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

B W INTERNATIONAL (HOLDINGS) LIMITED

Company number 03010314

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)
06 Apr 1995 225(1) Accounting reference date shortened from 30/06 to 31/03
06 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1995 123 £ nc 1000000/11000000 30/03/95
06 Apr 1995 123 Nc inc already adjusted 09/02/95
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1995 224 Accounting reference date notified as 30/06
23 Mar 1995 287 Registered office changed on 23/03/95 from: dennis house marsden st manchester M2 1JD
23 Mar 1995 288 Director resigned;new director appointed
23 Mar 1995 288 Secretary resigned;new secretary appointed
23 Mar 1995 288 New director appointed
22 Mar 1995 CERTNM Company name changed inhoco 389 LIMITED\certificate issued on 22/03/95
16 Jan 1995 NEWINC Incorporation