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BWH REALISATIONS 2012 LIMITED

Company number 02025400

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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)
22 Jan 1997 88(2)R Ad 16/12/96--------- £ si 100000@.1=10000 £ ic 10556254/10566254
10 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jan 1997 88(2)R Ad 19/12/96--------- £ si 87226@.1=8722 £ ic 10547532/10556254
19 Sep 1996 AA Full group accounts made up to 2 March 1996
12 Sep 1996 363s Return made up to 15/08/96; bulk list available separately
18 Aug 1996 288 New director appointed
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1996 88(2)R Ad 18/06/96--------- £ si 5000@.1=500 £ ic 10547032/10547532
25 Jun 1996 88(2)R Ad 07/06/96--------- £ si 25000@.1=2500 £ ic 10544532/10547032
18 Jun 1996 88(2)R Ad 31/05/96--------- £ si 20000@.1=2000 £ ic 10542532/10544532
04 Jun 1996 88(2)R Ad 25/03/96--------- £ si 30000@.1=3000 £ ic 10539532/10542532
04 Jun 1996 88(2)R Ad 14/05/96--------- £ si 15000@.1=1500 £ ic 10538032/10539532
06 Mar 1996 288 Secretary 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 DocumentSecretary resigned
06 Mar 1996 288 New secretary 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 DocumentNew secretary appointed
24 Jan 1996 88(2)R Ad 20/12/95--------- £ si 566341@.1=56634 £ ic 10481398/10538032
02 Jan 1996 88(2)R Ad 05/12/95--------- £ si 18000@.1=1800 £ ic 10479598/10481398
20 Dec 1995 88(2)R Ad 29/11/95--------- £ si 130000@.1=13000 £ ic 10466598/10479598
18 Dec 1995 88(2)R Ad 07/11/95--------- £ si 15000@.1=1500 £ ic 10465098/10466598
30 Nov 1995 288 Director resigned
18 Sep 1995 AA Full group accounts made up to 25 February 1995
07 Sep 1995 363s Return made up to 15/08/95; bulk list available separately
07 Sep 1995 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 DocumentSecretary's particulars changed;director's particulars changed