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B.W.INDUSTRIES LTD

Company number 01189095

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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)
23 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition 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
23 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2002 395 Particulars of mortgage/charge
16 Aug 2002 395 Particulars of mortgage/charge
16 Aug 2002 395 Particulars of mortgage/charge
16 Aug 2002 395 Particulars of mortgage/charge
15 Aug 2002 395 Particulars of mortgage/charge
13 Dec 2001 363s Return made up to 30/11/01; full list of members
24 Oct 2001 AA Accounts for a medium company made up to 31 January 2001
03 Jan 2001 363s Return made up to 30/11/00; full list of members
27 Oct 2000 AA Accounts for a medium company made up to 31 January 2000
29 Nov 1999 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 1999 AA Accounts for a medium company made up to 31 January 1999
15 Nov 1999 287 Registered office changed on 15/11/99 from: the airfield cranswick yorkshire YO25 9PF
30 Nov 1998 363s Return made up to 30/11/98; no change of members
23 Oct 1998 AA Accounts for a medium company made up to 31 January 1998
04 Dec 1997 363s Return made up to 30/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 1997 AA Accounts for a small company made up to 31 January 1997
04 Dec 1996 363s Return made up to 30/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 1996 AA Accounts for a medium company made up to 31 January 1996
12 Dec 1995 363s Return made up to 30/11/95; no change of members
29 Nov 1995 AA Full accounts made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Full accounts made up to 31 January 1994
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 31 January 1994
30 Nov 1994 363s Return made up to 30/11/94; 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 30/11/94; no change of members