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B W A GROUP PLC

Company number 00255647

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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)
05 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Sep 1990 CERTNM Company name changed lanca P L C\certificate issued on 01/10/90
10 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/12/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89
17 May 1990 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
13 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Aug 1989 363 Return made up to 23/06/89; bulk list available separately
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Request DocumentReturn made up to 23/06/89; bulk list available separately
14 Mar 1989 SA Statement of affairs
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Request DocumentStatement of affairs
11 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Aug 1988 363 Return made up to 28/06/88; bulk list available separately
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Request DocumentReturn made up to 28/06/88; bulk list available separately
15 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
17 May 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Feb 1988 PUC 2 Wd 25/01/88 ad 14/12/87--------- premium £ si 53683@.025=1342
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Request DocumentWd 25/01/88 ad 14/12/87--------- premium £ si 53683@.025=1342
23 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1988 PUC 3 Wd 26/11/87 ad 19/10/87--------- £ si 1928572@.025=48214
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Request DocumentWd 26/11/87 ad 19/10/87--------- £ si 1928572@.025=48214