BSW HOLDINGS LIMITED

Company number 01822682

Date	Type	Description	View / Download
09 Jul 1997	363s	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Jul 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
09 Jun 1996	363s	Return made up to 31/03/96; no change of members	(4 pages)
04 Mar 1996	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
26 Jan 1996	363s	Return made up to 31/03/95; full list of members 363(287) ‐ Registered office changed on 26/01/96	(6 pages)
26 Jan 1996	287	Registered office changed on 26/01/96 from: unit H4 coedcae industrial estate pontyclun mid glamorgan CF7 9HG	(1 page)
22 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
22 Dec 1995	122	S-div 19/12/95	(1 page)
02 Feb 1995	AA	Accounts for a dormant company made up to 31 March 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
02 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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	(38 pages)
10 Nov 1994	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
26 Aug 1994	88(3)	Particulars of contract relating to 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 Document
26 Aug 1994	88(2)O	Ad 01/04/94--------- £ si 100@1 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
18 Jul 1994	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
06 Jul 1994	88(2)P	Ad 01/04/94--------- £ si 98@1=98 £ ic 2/100 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
03 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Jun 1994	363s	Return made up to 31/03/94; 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 Document
03 Mar 1994	CERTNM	Company name changed shelter maintenance LIMITED\certificate issued on 04/03/94	(2 pages)
12 May 1993	363s	Return made up to 31/03/93; full list 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 Document
14 Apr 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Apr 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Apr 1993	AA	Accounts for a dormant company made up to 31 March 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

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