Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

B.P.W. GROUP LIMITED

Company number 02621295

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jul 1997 363a Return made up to 18/06/97; full list of members
18 Jul 1997 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 DocumentLocation of register of members address changed
02 Jun 1997 88(2)R Ad 01/04/97--------- £ si 8097@.01=80 £ ic 217177/217257
07 May 1997 AUD Auditor's resignation
22 Apr 1997 288a New director appointed
21 Apr 1997 288b Director resigned
18 Apr 1997 288b Secretary resigned;director resigned
18 Apr 1997 288b Director resigned
18 Apr 1997 288b Director resigned
18 Apr 1997 288a New secretary appointed
18 Apr 1997 288a New director appointed
18 Apr 1997 287 Registered office changed on 18/04/97 from: bpw house 280 knutsford road knutsford warrington cheshire WA4 1AZ
18 Apr 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
18 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Apr 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1997 AA Full group accounts made up to 31 December 1996
31 Jan 1997 395 Particulars of mortgage/charge
31 Jan 1997 395 Particulars of mortgage/charge
29 Jan 1997 287 Registered office changed on 29/01/97 from: winwick road, warrington, cheshire, WA2 7NY.
21 Aug 1996 395 Particulars of mortgage/charge
21 Aug 1996 395 Particulars of mortgage/charge
26 Jun 1996 363s Return made up to 18/06/96; full list of members
08 May 1996 AA Full group accounts made up to 31 December 1995
10 Jan 1996 122 £ ic 226117/224755 31/12/95 £ sr 136117@0.01=1361