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BWE INTERNATIONAL LIMITED

Company number 02921476

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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)
09 Apr 1995 88(2)O Ad 15/07/94--------- £ si 643750@1
11 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1994 88(2)P Ad 15/07/94--------- £ si 643750@1=643750 £ ic 2/643752
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Request DocumentAd 15/07/94--------- £ si 643750@1=643750 £ ic 2/643752
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Jul 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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18 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Jun 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Jun 1994 123 £ nc 1000/1000000 26/05/94
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Request Document£ nc 1000/1000000 26/05/94
27 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 May 1994 288 Director resigned;new director appointed
26 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
26 May 1994 287 Registered office changed on 26/05/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 26/05/94 from: 1 mitchell lane bristol BS1 6BU
18 May 1994 CERTNM Company name changed funglass LIMITED\certificate issued on 18/05/94
22 Apr 1994 NEWINC Incorporation