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BEWICK WAVERLEY LIMITED

Company number 03125868

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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)
11 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 42 pages (42 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Nov 2005	363a	Return made up to 14/11/05; full list of members	View PDF Return made up to 14/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
18 Jul 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
18 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
18 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
18 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2004	363s	Return made up to 14/11/04; full list of members	View PDF Return made up to 14/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: agreements 11/11/04
01 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
21 Nov 2003	363s	Return made up to 14/11/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/11/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
29 Aug 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	View PDF Accounting reference date extended from 31/08/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
04 Jul 2003	AA	Full accounts made up to 31 August 2002	View PDF Full accounts made up to 31 August 2002 - link opens in a new window - 14 pages (14 pages)
28 Nov 2002	363s	Return made up to 14/11/02; full list of members	View PDF Return made up to 14/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
10 Oct 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
10 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
02 Oct 2002	287	Registered office changed on 02/10/02 from: 18 saint cuthberts way darlington county durham DL1 1GB	View PDF Registered office changed on 02/10/02 from: 18 saint cuthberts way darlington county durham DL1 1GB - link opens in a new window - 1 page (1 page)

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BEWICK WAVERLEY LIMITED

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