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B & W PRODUCTS (1991) LIMITED

Company number 02647797

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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)
13 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 May 1994 363s Return made up to 03/05/94; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 03/05/94; no change of members
30 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1993 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 DocumentSecretary resigned;new secretary appointed
30 Sep 1993 88(2)R Ad 03/05/93--------- £ si 2@1
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Request DocumentAd 03/05/93--------- £ si 2@1
30 Sep 1993 363a Return made up to 23/09/92; full list of members
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Request DocumentReturn made up to 23/09/92; full list of members
28 Sep 1993 363a Return made up to 23/09/93; full list of members
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Request DocumentReturn made up to 23/09/93; full list of members
27 Sep 1993 288 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 DocumentDirector resigned;new director appointed
27 Sep 1993 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 DocumentSecretary resigned;new secretary appointed
05 Aug 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
03 Aug 1993 AA Accounts for a dormant company made up to 1 October 1992
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Request DocumentAccounts for a dormant company made up to 1 October 1992
03 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1993 88(2)R Ad 24/04/93--------- £ si 2@1
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Request DocumentAd 24/04/93--------- £ si 2@1
16 Mar 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
30 Sep 1991 287 Registered office changed on 30/09/91 from: somerset house temple street birmingham B2 5DP
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Request DocumentRegistered office changed on 30/09/91 from: somerset house temple street birmingham B2 5DP
30 Sep 1991 88(2)R Ad 24/09/91--------- £ si 2@1
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Request DocumentAd 24/09/91--------- £ si 2@1
26 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
23 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation