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BWI PLC

Company number 00490893

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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)
03 Mar 1988	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Feb 1988	PUC 3	Wd 18/01/88 ad 23/12/87--------- £ si 613517@.05=30675	View PDF Wd 18/01/88 ad 23/12/87--------- £ si 613517@.05=30675 - link opens in a new window - 2 pages (2 pages)
05 Feb 1988	AA	Full accounts made up to 31 July 1987	View PDF Full accounts made up to 31 July 1987 - link opens in a new window - 9 pages (9 pages)
12 Jan 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Oct 1987	353	Location of register 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 DocumentLocation of register of members
31 Jul 1987	PUC(U)	Return of allotments This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn of allotments
30 Jun 1987	363	Return made up to 01/06/87; full list of members	View PDF Return made up to 01/06/87; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jun 1987	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
16 Jun 1987	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 May 1987	AA	Full accounts made up to 31 July 1986	View PDF Full accounts made up to 31 July 1986 - link opens in a new window - 18 pages (18 pages)
19 May 1987	REREG(U)	Company type changed from pri to PLC	View PDF Company type changed from pri to PLC - link opens in a new window - 1 page (1 page)
19 May 1987	CERTNM	Company name changed barry-wehmiller LIMITED\certificate issued on 19/05/87	View PDF Company name changed barry-wehmiller LIMITED\certificate issued on 19/05/87 - link opens in a new window - 4 pages (4 pages)
15 May 1987	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 6 pages (6 pages)
09 May 1987	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
25 Sep 1986	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Mar 1986	AA	Accounts made up to 31 July 1985	View PDF Accounts made up to 31 July 1985 - link opens in a new window - 18 pages (18 pages)
01 Jan 1971	CERTNM	Company name changed\certificate issued on 01/01/71	View PDF Company name changed\certificate issued on 01/01/71 - link opens in a new window - 2 pages (2 pages)
25 Jan 1951	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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