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BWN LIMITED

Company number 02375051

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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)
27 Oct 1997 AA
02 Feb 1997 363s Return made up to 08/11/96; no change of members
23 Oct 1996 AA
02 Apr 1996 288 New director appointed
12 Feb 1996 395 Particulars of mortgage/charge
05 Jan 1996 CERTNM Company name changed food industry equipment europe l imited\certificate issued on 08/01/96
18 Dec 1995 363s Return made up to 08/11/95; full list of members
30 Oct 1995 AA
11 Aug 1995 169 £ ic 125000/62500 28/07/95 £ sr 62500@1=62500
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Aug 1995 288 Director resigned
17 Jan 1995 363s Return made up to 08/11/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 08/11/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Sep 1994 AA
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14 Apr 1994 363s Return made up to 08/11/93; no change of members
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Request DocumentReturn made up to 08/11/93; no change of members
18 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1993 AA
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20 Nov 1992 363s Return made up to 08/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/11/92; no change of members
28 Oct 1992 287 Registered office changed on 28/10/92 from: 57 london road high wycombe. Bucks HP11 1BS
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Request DocumentRegistered office changed on 28/10/92 from: 57 london road high wycombe. Bucks HP11 1BS
21 Oct 1992 AA
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02 Dec 1991 363x Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
13 Aug 1991 AA
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04 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
20 Feb 1991 363 Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members
15 Jan 1991 88(2)R Ad 01/09/90--------- £ si 12500@1=12500 £ ic 112500/125000
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Request DocumentAd 01/09/90--------- £ si 12500@1=12500 £ ic 112500/125000