BWN LIMITED

Company number 02375051

Date	Type	Description	View / Download
17 Apr 1990	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1990	88(2)O	Ad 27/10/89--------- £ si 12500@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1990	88(2)P	Ad 27/10/89--------- £ si 12500@1=12500 £ ic 100002/112502 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1990	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1990	88(2)O	Ad 27/10/89--------- £ si 100000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1990	88(2)P	Ad 27/10/89--------- £ si 100000@1=100000 £ ic 2/100002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1989	287	Registered office changed on 11/12/89 from: 22 st andrew street london. EC4A 3AN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1989	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 Nov 1989	123	Nc inc already adjusted 27/10/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1989	288	New director 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 Document
02 Nov 1989	288	New director 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 Document
25 Oct 1989	288	Secretary resigned;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 Document
13 Oct 1989	CERTNM	Company name changed clinthume LIMITED\certificate issued on 16/10/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1989	CERTNM	Company name changed\certificate issued on 13/10/89	(2 pages)
18 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1989	288	Secretary resigned;new secretary appointed;director resigned;new director 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 Document
14 Sep 1989	287	Registered office changed on 14/09/89 from: 3RD floor 124/130 tabernacle street london EC2A 4SD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1989	NEWINC	Incorporation	(17 pages)