BOW WASTE PAPER MILLS LIMITED

Company number 00337320

Date	Type	Description	View / Download
19 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 May 2009	4.68	Liquidators' statement of receipts and payments to 29 March 2009	(6 pages)
28 May 2009	4.68	Liquidators' statement of receipts and payments to 29 September 2008	(5 pages)
10 May 2008	4.68	Liquidators' statement of receipts and payments to 29 September 2008	(6 pages)
13 Mar 2008	288b	Appointment Terminated Director peter bacon	(1 page)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 May 2007	363s	Return made up to 31/12/06; full list of members	(10 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: st johns house 5 south parade summertown oxfordshire OX2 7JL	(1 page)
16 Apr 2007	4.70	Declaration of solvency	(3 pages)
16 Apr 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
16 Apr 2007	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
20 Mar 2007	288b	Director resigned	(1 page)
06 Feb 2007	288a	New director appointed	(4 pages)
23 Jan 2007	288a	New director appointed	(3 pages)
06 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement 05/09/06	(2 pages)
06 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
06 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 05/09/06	(2 pages)
20 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Sep 2006	288a	New director appointed	(3 pages)
15 Sep 2006	395	Particulars of mortgage/charge	(17 pages)
18 May 2006	AUD	Auditor's resignation	(1 page)