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B.W.S. EXPORT PACKAGING SERVICES LIMITED

Company number 00929932

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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)
15 Dec 2005 363a Return made up to 12/12/05; full list of members
15 Dec 2005 288a New director appointed
09 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Feb 2005 88(2)R Ad 10/02/05--------- £ si 70@1=70 £ ic 700/770
21 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2005 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
08 Feb 2004 363s Return made up to 12/12/03; full list of members
  • 363(287) ‐ Registered office changed on 08/02/04
04 May 2003 AA Total exemption small company accounts made up to 30 September 2002
23 Dec 2002 363s Return made up to 12/12/02; full list of members
02 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
04 Feb 2002 363s Return made up to 12/12/01; full list of members
29 May 2001 AA
27 Dec 2000 363s Return made up to 12/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/12/00
22 Mar 2000 AA
05 Feb 2000 363s Return made up to 12/12/99; full list of members
28 Jan 1999 AA
31 Dec 1998 363s Return made up to 12/12/98; no change of members
21 Jan 1998 AA
17 Dec 1997 363s Return made up to 12/12/97; no change of members
15 Jan 1997 363s Return made up to 12/12/96; full list of members
09 Jan 1997 AA
15 Jan 1996 AA