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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)
04 Aug 1995 88(2)R Ad 22/07/95--------- £ si 1425986@.1=142598 £ ic 4176000/4318598
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/07/95--------- £ si 1425986@.1=142598 £ ic 4176000/4318598
18 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jul 1995 123 Nc inc already adjusted 03/08/92
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 88(2) Ad 19/10/94--------- £ si 100000@.1=10000 £ ic 4166000/4176000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/10/94--------- £ si 100000@.1=10000 £ ic 4166000/4176000
03 Oct 1994 AA Full accounts made up to 26 February 1994
15 Sep 1994 363s Return made up to 15/08/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/94; bulk list available separately
15 Sep 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jun 1994 88(2)R Ad 02/06/94--------- premium £ si 140000@.1=14000 £ ic 4152000/4166000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/06/94--------- premium £ si 140000@.1=14000 £ ic 4152000/4166000
10 Jun 1994 88(2) Ad 23/05/94--------- £ si 20000@.1=2000 £ ic 4150000/4152000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/05/94--------- £ si 20000@.1=2000 £ ic 4150000/4152000
31 May 1994 88(2)R Ad 28/04/94--------- premium £ si 425000@.1=42500 £ ic 4107500/4150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/04/94--------- premium £ si 425000@.1=42500 £ ic 4107500/4150000