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BIWATER-BWIG LIMITED

Company number 01388559

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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 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
03 Jul 1991 363a Return made up to 25/06/91; no change of members
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Request DocumentReturn made up to 25/06/91; no change of members
07 Feb 1991 AUD Auditor's resignation
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04 Feb 1991 AUD Auditor's resignation
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21 Dec 1990 AA Full accounts made up to 31 December 1989
28 Nov 1990 363a Return made up to 22/11/90; no change of members
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Request DocumentReturn made up to 22/11/90; no change of members
03 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Nov 1989 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
22 Jun 1988 363 Return made up to 24/05/88; full list of members
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22 Jun 1988 AA Full accounts made up to 31 December 1987
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21 Aug 1987 363 Return made up to 23/06/87; full list of members
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Request DocumentReturn made up to 23/06/87; full list of members
27 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
09 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Feb 1987 288 New director appointed
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04 Feb 1987 CERTNM Company name changed biwater (bwig) LIMITED\certificate issued on 04/02/87
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Request DocumentCompany name changed biwater (bwig) LIMITED\certificate issued on 04/02/87
28 Jan 1987 288 Secretary resigned;new secretary appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Nov 1986 288 Director resigned
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18 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
18 Jul 1986 363 Return made up to 24/06/86; full list of members
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Request DocumentReturn made up to 24/06/86; full list of members
02 Jun 1986 CERTNM Company name changed mechall LIMITED\certificate issued on 02/06/86
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Request DocumentCompany name changed mechall LIMITED\certificate issued on 02/06/86
12 May 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed