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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)
27 Jul 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
05 Jan 1994 363s Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members
05 Jan 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Jan 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Jan 1994 88(2)O Ad 30/09/93--------- £ si 6800@1
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Request DocumentAd 30/09/93--------- £ si 6800@1
04 Jan 1994 169 £ ic 19603/10096 30/09/93 £ sr 9507@1=9507
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Request Document£ ic 19603/10096 30/09/93 £ sr 9507@1=9507
04 Jan 1994 122 Conve 30/09/93
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Request DocumentConve 30/09/93
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
19 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Oct 1993 123 £ nc 30000/100000 30/09/93
12 Sep 1993 288 Director'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 DocumentDirector's particulars changed
20 Jul 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
24 Dec 1992 363s Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members
10 Aug 1992 AA Accounts for a medium company made up to 30 September 1991
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Request DocumentAccounts for a medium company made up to 30 September 1991
16 Dec 1991 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
16 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1991 AA Accounts for a medium company made up to 30 September 1990
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Request DocumentAccounts for a medium company made up to 30 September 1990
06 Dec 1990 363 Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
10 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
10 Jul 1990 287 Registered office changed on 10/07/90 from: tower house latimer park chesham bucks HP5 1TR
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Request DocumentRegistered office changed on 10/07/90 from: tower house latimer park chesham bucks HP5 1TR
12 Jan 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
08 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions