BOWDEN CONTROLS LIMITED

Company number 01634814

Date	Type	Description	View / Download
03 Oct 1996	CERTNM	Company name changed cirencester tools mfg LIMITED\certificate issued on 04/10/96	(2 pages)
10 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
10 Sep 1996	288	Secretary resigned;director resigned	(1 page)
01 Feb 1996	AA	Full accounts made up to 30 June 1995	(15 pages)
09 Jan 1996	288	Director resigned	(1 page)
11 Aug 1995	363x	Return made up to 26/07/95; full list of members	(16 pages)
20 Jul 1995	288	Director's particulars changed	(4 pages)
20 Jul 1995	288	Director resigned	(4 pages)
20 Jul 1995	288	Director resigned	(4 pages)
20 Jul 1995	288	Director resigned	(4 pages)
20 Jul 1995	288	Director resigned	(6 pages)
02 Mar 1995	288	Director resigned 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
27 Feb 1995	288	Secretary resigned;new secretary appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(93 pages)
29 Nov 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
29 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
16 Nov 1994	287	Registered office changed on 16/11/94 from: headley road east woodley reading berkshire RG5 4SN 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
07 Oct 1994	225(1)	Accounting reference date extended from 28/02 to 30/06 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
31 Aug 1994	363x	Return made up to 26/07/94; full list of members 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
31 Aug 1994	287	Registered office changed on 31/08/94 from: headley road east woodley reading berkshire RG5 4SN 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
23 Aug 1994	287	Registered office changed on 23/08/94 from: 15 love lane cirencester gloucestershire GL7 1QY 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
23 Aug 1994	288	Director's particulars changed 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
19 Aug 1994	288	New secretary appointed 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
19 Aug 1994	288	New director appointed 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
19 Aug 1994	288	New director appointed 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