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BWE LIMITED

Company number 02221658

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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)
10 Jul 1996 288 Director resigned
25 Jan 1996 AA Full accounts made up to 31 March 1995
05 Dec 1995 363s Return made up to 23/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Apr 1995 288 New director appointed
10 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
04 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 23/11/94; full list of members
  • 363(287) ‐ Registered office changed on 08/12/94
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Request DocumentReturn made up to 23/11/94; full list of members
25 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1993 363s Return made up to 23/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/11/93; no change of members
31 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
11 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Dec 1992 363s Return made up to 23/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/11/92; full list of members
05 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1992 MEM/ARTS Memorandum and Articles of Association
20 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1992 AA Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991
04 Jan 1992 363b Return made up to 23/11/91; full list of members
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Request DocumentReturn made up to 23/11/91; full list of members
11 Dec 1991 MEM/ARTS Memorandum and Articles of Association