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W.B. BAWN AND CO. LIMITED

Company number 00094424

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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)
15 Jan 2004 403a Declaration of satisfaction of mortgage/charge
28 Nov 2003 288b Director resigned
10 Sep 2003 363s Return made up to 02/09/03; full list of members
19 Mar 2003 AA Accounts for a medium company made up to 28 September 2002
15 Jan 2003 288a New director appointed
30 Dec 2002 288a New director appointed
19 Sep 2002 363s Return made up to 12/09/02; full list of members
14 Jul 2002 AA Accounts for a medium company made up to 29 September 2001
07 Nov 2001 288b Director resigned
01 Oct 2001 288b Director resigned
01 Oct 2001 363s Return made up to 26/09/01; full list of members
01 Oct 2001 363(288) Director resigned
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26 Jul 2001 AA Accounts for a medium company made up to 30 September 2000
23 Apr 2001 288a New director appointed
14 Mar 2001 288a New director appointed
28 Nov 2000 363s Return made up to 22/11/00; full list of members
08 Feb 2000 363s Return made up to 30/11/99; full list of members
29 Dec 1999 AA Accounts for a medium company made up to 25 September 1999
08 Mar 1999 395 Particulars of mortgage/charge
26 Feb 1999 AA Accounts for a medium company made up to 26 September 1998
25 Feb 1999 155(6)b Declaration of assistance for shares acquisition
25 Feb 1999 155(6)b Declaration of assistance for shares acquisition
25 Feb 1999 155(6)b Declaration of assistance for shares acquisition
25 Feb 1999 155(6)a Declaration of assistance for shares acquisition
25 Feb 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares