BOW BRAND INTERNATIONAL LIMITED

Company number 03097215

Date	Type	Description	View / Download
03 Dec 2001	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
03 Dec 2001	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
03 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Oct 2001	288a	New secretary appointed	(2 pages)
01 Oct 2001	287	Registered office changed on 01/10/01 from: highgate kings lynn norfolk PE30 1PT	(1 page)
01 Oct 2001	288b	Secretary resigned	(1 page)
25 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
24 Sep 2001	363s	Return made up to 25/08/01; full list of members	(6 pages)
02 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
25 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
18 Aug 2000	363s	Return made up to 25/08/00; full list of members	(6 pages)
21 Dec 1999	363s	Return made up to 25/08/99; no change of members	(4 pages)
29 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
08 Jan 1999	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
26 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
19 Aug 1998	363s	Return made up to 25/08/98; full list of members	(6 pages)
12 Aug 1998	288b	Director resigned	(1 page)
12 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
29 Aug 1997	363s	Return made up to 25/08/97; full list of members	(6 pages)
25 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
19 Jun 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
20 May 1997	395	Particulars of mortgage/charge	(3 pages)
21 Oct 1996	363s	Return made up to 25/08/96; full list of members 363(287) ‐ Registered office changed on 21/10/96	(6 pages)
22 May 1996	224	Accounting reference date notified as 31/12	(1 page)
30 Oct 1995	288	New director appointed	(2 pages)