BOW COMMUNICATIONS LIMITED

Company number 03022443

Date	Type	Description	View / Download
23 Apr 1996	363a	Return made up to 15/02/96; full list of members	(7 pages)
23 Apr 1996	363(353)	Location of register of members address 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
23 Apr 1996	363(190)	Location of debenture register address 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
17 Aug 1995	288	New director appointed	(6 pages)
11 Apr 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
11 Apr 1995	288	New secretary appointed;director resigned	(2 pages)
06 Apr 1995	287	Registered office changed on 06/04/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB	(1 page)
06 Apr 1995	224	Accounting reference date notified as 31/03	(1 page)
06 Apr 1995	88(2)R	Ad 03/04/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Apr 1995	123	Nc inc already adjusted 03/04/95	(1 page)
06 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
06 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
06 Apr 1995	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 Document
06 Apr 1995	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 Document
06 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
20 Mar 1995	CERTNM	Company name changed spedmill LIMITED\certificate issued on 21/03/95	(4 pages)
08 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned;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
08 Mar 1995	288	Director resigned;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
08 Mar 1995	287	Registered office changed on 08/03/95 from: 50 lincolns inn fields london WC2A 3PF 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
15 Feb 1995	NEWINC	Incorporation 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