BOWDEN CONTROLS LIMITED

Company number 01634814

Date	Type	Description	View / Download
05 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Nov 1999	CERTNM	Company name changed adwest woodley LIMITED\certificate issued on 10/11/99	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	288a	New secretary appointed	(2 pages)
03 Nov 1999	288b	Secretary resigned	(1 page)
02 Sep 1999	363a	Return made up to 26/07/99; full list of members	(5 pages)
14 Jun 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
24 May 1999	288b	Secretary resigned	(1 page)
24 May 1999	288a	New secretary appointed	(2 pages)
23 May 1999	288b	Director resigned	(1 page)
09 Dec 1998	AA	Accounts for a dormant company made up to 30 June 1998	(4 pages)
17 Aug 1998	363a	Return made up to 26/07/98; full list of members	(6 pages)
05 May 1998	AA	Accounts for a dormant company made up to 30 June 1997	(4 pages)
08 Aug 1997	363a	Return made up to 26/07/97; full list of members	(6 pages)
08 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
08 Aug 1997	288b	Director resigned	(1 page)
27 Apr 1997	AA	Full accounts made up to 30 June 1996	(10 pages)
20 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 1996	363a	Return made up to 26/07/96; no change of members	(7 pages)
10 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)