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BAWN INVESTMENTS LIMITED

Company number 00637684

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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)
09 Oct 1998 288b Secretary resigned;director resigned
09 Oct 1998 288b Director resigned
09 Oct 1998 288b Director resigned
09 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1998 AA Accounts for a small company made up to 30 September 1997
18 Dec 1997 363s Return made up to 30/11/97; no change of members
16 Jul 1997 AA Full accounts made up to 30 September 1996
11 Dec 1996 363s Return made up to 30/11/96; full list of members
19 Jul 1996 AA Full accounts made up to 30 September 1995
02 Jan 1996 363s Return made up to 30/11/95; no change of members
12 Jul 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 363s Return made up to 30/11/94; no change of members
  • 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 DocumentReturn made up to 30/11/94; no change of members
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
04 Jan 1994 363s Return made up to 30/11/93; full list 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 DocumentReturn made up to 30/11/93; full list of members
10 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 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
19 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
07 Jan 1993 363s Return made up to 30/11/92; full list of members
10 Aug 1992 AA Full accounts made up to 30 September 1991
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 1991
26 May 1992 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1991 363b Return made up to 30/11/91; no 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 DocumentReturn made up to 30/11/91; no change of members
30 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge