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B W INTERNATIONAL (HOLDINGS) LIMITED

Company number 03010314

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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)
29 Dec 1999 288b Director resigned
13 Oct 1999 288b Director resigned
10 Sep 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
01 Aug 1999 288a New director appointed
01 Aug 1999 288a New director appointed
01 Aug 1999 288a New director appointed
20 Apr 1999 AA Full accounts made up to 31 July 1998
24 Jan 1999 363s Return made up to 16/01/99; no change of members
25 Sep 1998 AUD Auditor's resignation
28 Apr 1998 AA Full accounts made up to 31 July 1997
22 Jan 1998 363s Return made up to 16/01/98; no change of members
24 Apr 1997 225 Accounting reference date extended from 31/03/97 to 31/07/97
20 Jan 1997 363s Return made up to 16/01/97; full list of members
20 Aug 1996 AA Full accounts made up to 31 March 1996
06 May 1996 288 Secretary resigned
06 May 1996 288 New secretary appointed
31 Jan 1996 363s Return made up to 16/01/96; full list of members
17 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 1995 AA Full accounts made up to 31 March 1995
09 May 1995 SA Statement of affairs
09 May 1995 88(2)O Ad 30/03/95--------- £ si 10000000@1
10 Apr 1995 88(2)P Ad 30/03/95--------- £ si 10000000@1=10000000 £ ic 2/10000002