BW REALISATIONS 2012 LIMITED

Company number 01715427

Date	Type	Description	View / Download
15 Dec 1995	AA	Full accounts made up to 25 February 1995	(20 pages)
05 Dec 1995	288	New director appointed	(2 pages)
07 Sep 1995	363s	Return made up to 15/08/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(14 pages)
18 Jul 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
16 Dec 1994	AA	Full accounts made up to 26 February 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 Document
05 Dec 1994	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 Document
05 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1994	363s	Return made up to 15/08/94; full list of members 363(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 Document
24 Aug 1994	288	Secretary resigned;new secretary appointed;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 Document
14 Feb 1994	287	Registered office changed on 14/02/94 from: stanley house kingsbury road curdworth sutton coldfield B76 9EG	(1 page)
18 Jan 1994	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 Document
10 Dec 1993	AA	Full accounts made up to 27 February 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 Document
12 Sep 1993	363s	Return made up to 15/08/93; no change of members 363(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 Document
14 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
19 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
18 Apr 1993	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 Document
29 Sep 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 Document
14 Sep 1992	AA	Full accounts made up to 29 February 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1992	363s	Return made up to 15/08/92; full list of members 363(288) ‐ Secretary's particulars changed;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 Document
25 Aug 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1992	CERTNM	Company name changed betterware LIMITED\certificate issued on 05/06/92	(3 pages)
28 Jan 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 Document