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B W MANUFACTURING LIMITED

Company number 04461210

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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)
23 Aug 2002 123 Nc inc already adjusted 09/08/02
23 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
23 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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23 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2002 395 Particulars of mortgage/charge
22 Aug 2002 287 Registered office changed on 22/08/02 from: essex house manor street hull HU1 1XH
21 Aug 2002 CERTNM Company name changed speed 9215 LIMITED\certificate issued on 21/08/02
16 Aug 2002 395 Particulars of mortgage/charge
23 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 31/01/03
23 Jul 2002 88(2)R Ad 12/07/02--------- £ si 2999@1=2999 £ ic 1/3000
23 Jul 2002 123 Nc inc already adjusted 12/07/02
23 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
23 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2002 288a New secretary appointed;new director appointed
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed
12 Jul 2002 288b Director resigned
12 Jul 2002 288b Secretary resigned
05 Jul 2002 287 Registered office changed on 05/07/02 from: 6-8 underwood street london N1 7JQ
14 Jun 2002 NEWINC Incorporation