BOWSCALE LIMITED
Company number 02189497 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Nov 2012 | DECLARATION OF SOLVENCY | View document |
| 6 Nov 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Nov 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM INNOVATION HOUSE THE GLADES FESTIVAL WAY ETRURIA STOKE ON TRENT ST1 5SQ | View document |
| 25 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 31 Aug 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 | View document |
| 10 Jul 2012 | COMPANY NAME CHANGED TEKDATA HOLDINGS LTD CERTIFICATE ISSUED ON 10/07/12 | View document |
| 10 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Jun 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 22 Aug 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 | View document |
| 22 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 26 Nov 2010 | FULL ACCOUNTS MADE UP TO 04/04/10 | View document |
| 14 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM WESTPORT HOUSE, FEDERATION ROAD BURSLEM STOKE ON TRENT ST6 4HY | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | FULL ACCOUNTS MADE UP TO 01/04/07 | View document |
| 11 Dec 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | FULL ACCOUNTS MADE UP TO 02/04/06 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: G OFFICE CHANGED 11/05/06 FEDERATION ROAD BURSLEM STOKE ON TRENT ST6 4HY | View document |
| 1 Aug 2005 | FULL ACCOUNTS MADE UP TO 03/04/05 | View document |
| 24 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 02/04/04 | View document |
| 19 Oct 2004 | SECRETARY RESIGNED | View document |
| 19 Oct 2004 | DIRECTOR RESIGNED | View document |
| 19 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | DIRECTOR RESIGNED | View document |
| 25 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | FULL ACCOUNTS MADE UP TO 01/04/01 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | FULL ACCOUNTS MADE UP TO 02/04/00 | View document |
| 28 Sep 2000 | VARYING SHARE RIGHTS AND NAMES 04/09/00 | View document |
| 28 Sep 2000 | ADOPT ARTICLES 04/09/00 | View document |
| 28 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Sep 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | DIRECTOR RESIGNED | View document |
| 4 Jan 2000 | DIRECTOR RESIGNED | View document |
| 4 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2000 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jan 2000 | ALTERARTICLES13/12/99 | View document |
| 4 Jan 2000 | DIVISION OF SHARES 13/12/99 | View document |
| 4 Jan 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jan 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jan 2000 | NC INC ALREADY ADJUSTED 13/12/99 | View document |
| 4 Jan 2000 | CONVE 15/12/99 | View document |
| 4 Jan 2000 | CONVE 16/12/99 | View document |
| 29 Dec 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Dec 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1999 | � IC 117458/67458 30/09/98 � SR 50000@1=50000 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 04/04/99 | View document |
| 19 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 29/03/98 | View document |
| 3 Aug 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Aug 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/03/97 | View document |
| 29 Jul 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1996 | ALTER MEM AND ARTS 24/10/96 | View document |
| 6 Nov 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Oct 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1996 | 288 | View document |
| 6 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 5 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 28 Feb 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 | View document |
| 20 Sep 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS | View document |
| 11 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/10/94 | View document |
| 31 Aug 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS | View document |
| 31 Aug 1994 | 363S | View document |
| 28 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/10/93 | View document |
| 19 Jul 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS | View document |
| 19 Jul 1993 | 363S | View document |
| 4 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/10/92 | View document |
| 27 Jul 1992 | 363B | View document |
| 27 Jul 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 | View document |
| 27 Jul 1992 | RETURN MADE UP TO 25/06/92; CHANGE OF MEMBERS | View document |
| 4 Mar 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/09/91 | View document |
| 19 Dec 1991 | RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS | View document |
| 19 Dec 1991 | 363A | View document |
| 7 Mar 1991 | 363A | View document |
| 7 Mar 1991 | RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS | View document |
| 1 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/09/90 | View document |
| 1 Oct 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/89 | View document |
| 4 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1990 | � IC 833335/804635 27/02/90 � SR [email protected]=700 � SR 28000@1=28000 | View document |
| 21 Mar 1990 | APPR AGMT P.O.S 27/02/90 | View document |
| 20 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1990 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS | View document |
| 20 Mar 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 01/10/88 | View document |
| 20 Mar 1990 | DIRECTOR RESIGNED | View document |
| 20 Mar 1990 | DIRECTOR RESIGNED | View document |
| 7 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 1 Jul 1988 | S-DIV | View document |
| 1 Jul 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/05/88 | View document |
| 1 Jul 1988 | WD 23/05/88 AD 16/05/88--------- � SI 583333@1=583333 � SI [email protected]=16667 � IC 233335/833335 | View document |
| 1 Jul 1988 | WD 23/05/88 AD 16/05/88--------- � SI 186667@1=186667 � SI [email protected]=46666 � IC 2/233335 | View document |
| 1 Jul 1988 | NC INC ALREADY ADJUSTED | View document |
| 25 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1988 | Resolutions | View document |
| 16 May 1988 | ALTER MEM AND ARTS 140488 | View document |
| 9 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 May 1988 | COMPANY NAME CHANGED OFFSHELF 72 LTD CERTIFICATE ISSUED ON 06/05/88 | View document |
| 26 Apr 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: G OFFICE CHANGED 26/04/88 CHURCHILL HOUSE 47 REGENT ROAD HANLEY STOKE-ON TRENT ST1 3RQ | View document |
| 26 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |