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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)
11 Dec 1991 88(2) Ad 29/11/91--------- £ si 880000@1=880000 £ ic 40000/920000
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 29/11/91--------- £ si 880000@1=880000 £ ic 40000/920000
11 Dec 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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11 Dec 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Oct 1991 169 £ ic 120000/40000 26/09/91 £ sr 80000@1=80000
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Request Document£ ic 120000/40000 26/09/91 £ sr 80000@1=80000
16 Oct 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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11 Oct 1991 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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11 Oct 1991 122 £ ic 1000000/120000 27/09/91 £ sr 880000@1=880000
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Request Document£ ic 1000000/120000 27/09/91 £ sr 880000@1=880000
11 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Nov 1990 363 Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members
21 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
03 May 1990 288 New director appointed
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Request DocumentNew director appointed
03 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1989 363 Return made up to 25/08/89; full list of members
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Request DocumentReturn made up to 25/08/89; full list of members
18 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Sep 1989 395 Particulars of mortgage/charge
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10 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1988 PUC 2 Wd 05/05/88 ad 22/04/88--------- £ si 879998@1=879998 £ ic 120002/1000000
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Request DocumentWd 05/05/88 ad 22/04/88--------- £ si 879998@1=879998 £ ic 120002/1000000
16 Jun 1988 PUC 2 Wd 05/05/88 ad 21/04/88--------- £ si 119878@1=119878 £ ic 124/120002
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Request DocumentWd 05/05/88 ad 21/04/88--------- £ si 119878@1=119878 £ ic 124/120002
16 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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