W.B. BAWN AND CO. LIMITED

Company number 00094424

Date	Type	Description	View / Download
25 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	395	Particulars of mortgage/charge	(6 pages)
04 Dec 1998	287	Registered office changed on 04/12/98 from: bourbon court nightingales corner little chalfont bucks HP7 9QS	(1 page)
04 Dec 1998	363s	Return made up to 30/11/98; full list of members	(6 pages)
08 Sep 1998	AUD	Auditor's resignation	(1 page)
15 Jul 1998	AA	Accounts for a medium company made up to 30 September 1997 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
04 Mar 1998	288a	New secretary appointed	(2 pages)
04 Mar 1998	288b	Secretary resigned	(1 page)
18 Dec 1997	363s	Return made up to 30/11/97; no change of members	(5 pages)
18 Dec 1997	288b	Director resigned	(1 page)
16 Jul 1997	AA	Accounts for a medium company made up to 30 September 1996	(18 pages)
11 Dec 1996	363s	Return made up to 30/11/96; full list of members	(8 pages)
11 Dec 1996	363(288)	Secretary's particulars 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
03 Dec 1996	288b	Director resigned	(2 pages)
19 Jul 1996	AA	Accounts for a medium company made up to 30 September 1995	(15 pages)
02 Jan 1996	363s	Return made up to 30/11/95; no change of members	(4 pages)
18 Dec 1995	288	New director appointed	(2 pages)
12 Jul 1995	AA	Accounts for a medium company made up to 30 September 1994	(14 pages)
04 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(127 pages)
13 Dec 1994	363s	Return made up to 30/11/94; change of members 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
13 Dec 1994	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
16 Aug 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
16 Aug 1994	288	Director resigned 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

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