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BOWDEN CONTROLS LIMITED

Company number 01634814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 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 DocumentNew director appointed
16 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
16 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 DocumentNew director appointed
16 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 DocumentNew director appointed
16 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Jun 1994 288 Director's particulars changed
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16 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1994 AA Full accounts made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1994
02 Aug 1993 363s Return made up to 26/07/93; no change of members
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Request DocumentReturn made up to 26/07/93; no change of members
13 Jul 1993 AA Accounts for a medium company made up to 28 February 1993
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Request DocumentAccounts for a medium company made up to 28 February 1993
07 Aug 1992 363s Return made up to 26/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/07/92; full list of members
29 Jun 1992 AA Accounts for a medium company made up to 28 February 1992
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Request DocumentAccounts for a medium company made up to 28 February 1992
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Mar 1992 88(2)R Ad 02/03/92--------- £ si 100000@1=100000 £ ic 68000/168000
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Request DocumentAd 02/03/92--------- £ si 100000@1=100000 £ ic 68000/168000
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1992 395 Particulars of mortgage/charge
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24 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1992 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 DocumentNew director appointed
09 Dec 1991 AA Accounts for a medium company made up to 28 February 1991
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Request DocumentAccounts for a medium company made up to 28 February 1991
18 Sep 1991 363b Return made up to 26/07/91; no change of members
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Request DocumentReturn made up to 26/07/91; no change of members