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Company Name: SM BOWN ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05669115

Company Address:

SM BOWN ENTERPRISES LIMITED
Granger House
119 Stockport Road
Marple
STOCKPORT
SK6 6AF


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SM BOWN ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
MISC - Miscellaneous document11/05/2003MISC
288b - Notice of resignation of directors or secretaries03/07/2000288b
3.10 - Administrative Receiver's report12/05/19973.10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Notice of documents and particulars required to be filed09/11/2002EEIG4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Notice of final meeting of creditors24/05/19994.17(SC)
Allotment of securities - written resolution31/01/1995WRES10
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Other resolution - written resolution03/04/1999WRES13
PROSP - Prospectus29/05/2004PROSP
Shares agreement22/06/2006SA
Notice of Administration Order08/06/20052.6
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Redemption of shares - extraordinary resolution13/09/1996ERES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Particulars of a charge created by a company registered in Scotland23/03/2001410
RES08 - Purchase own shares15/02/1999RES08
3.8 - Notice of Order to dispose of charged property12/04/19983.8
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Notice of death of Liquidator29/08/19994.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Cancellation of alteration to the objects of a company11/03/20016
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
COCOMP - Order to wind up18/10/1997COCOMP
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Other resolution - extraordinary resolution11/02/1996ERES13
RES10 - Allotment of securities27/04/1998RES10
652C - Withdrawal of application for striking off25/02/1994652C
MA - Memorandum and Articles16/07/1994MA
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
AA - Annual Accounts27/05/2006AA
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Application to the Court for cancellation of resolution for re-registration05/09/200254
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Allotment of securities - special resolution30/11/2002SRES10
53 - Application by a public company for re-registration as a private company29/11/200353
397a -26/04/2002397a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
RES12 - Vary share rights/names26/12/1993RES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Instrument issued under Section 244(5)09/05/2003COAD
Court Order for notice of wind up16/03/1996CO4.2S
Cancellation of alteration to the objects of a company10/04/19996
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
2.7 - Administration Order02/03/19962.7
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
4.43 - Notice of final meeting of creditors06/11/19994.43
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
AA - Annual Accounts26/10/1998AA
Notice of death of Liquidator17/08/20044.18(SC)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Notice of petition for administration order25/08/19942.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
F14 - Notice of wind up08/01/1999F14
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
288a - Notice of appointment of directors or secretaries16/01/1997288a
Report of meeting approving voluntary arrangement14/06/20001.1
RES08 - Purchase own shares20/12/2000RES08
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
395 - Particulars of a mortgage or charge15/11/2001395