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BWH MANUFACTURING LIMITED

Company number 01346988

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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)
02 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
07 Jul 2001 363s Return made up to 30/06/01; full list of members
06 Jul 2000 363s Return made up to 30/06/00; full list of members
31 May 2000 AA Full accounts made up to 31 December 1999
10 Jan 2000 395 Particulars of mortgage/charge
07 Jan 2000 155(6)a Declaration of assistance for shares acquisition
07 Jan 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written 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
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jul 1999 363s Return made up to 30/06/99; no change of members
11 May 1999 AA Full accounts made up to 31 December 1998
25 Sep 1998 AUD Auditor's resignation
23 Jun 1998 363s Return made up to 30/06/98; full list of members
22 Apr 1998 AA Full accounts made up to 31 December 1997
16 Sep 1997 395 Particulars of mortgage/charge
15 Aug 1997 AA Full accounts made up to 31 December 1996
21 Jul 1997 363s Return made up to 30/06/97; no change of members
17 Jul 1997 403a Declaration of satisfaction of mortgage/charge
17 Jun 1997 288a New director appointed
24 Jan 1997 CERTNM Company name changed elland fire LIMITED\certificate issued on 24/01/97
20 Jun 1996 363s Return made up to 30/06/96; no change of members
21 May 1996 AA Full accounts made up to 31 December 1995
13 Oct 1995 AA Full accounts made up to 31 December 1994
01 Aug 1995 363s Return made up to 30/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995