BEWICK WAVERLEY LIMITED

Company number 03125868

Date	Type	Description	View / Download
20 Dec 1998	288a	New director appointed	(4 pages)
20 Dec 1998	353	Location of register of members	(1 page)
01 Dec 1998	363s	Return made up to 14/11/98; no change of members	(8 pages)
05 Aug 1998	288c	Director's particulars changed	(1 page)
14 Jul 1998	288a	New director appointed	(3 pages)
08 Jul 1998	288b	Director resigned	(1 page)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(16 pages)
21 Nov 1997	363s	Return made up to 14/11/97; no change of members	(9 pages)
27 Aug 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288b	Director resigned	(1 page)
11 Apr 1997	353	Location of register of members	(1 page)
10 Dec 1996	288a	New director appointed	(3 pages)
05 Dec 1996	363s	Return made up to 14/11/96; full list of members	(6 pages)
11 Nov 1996	353	Location of register of members	(1 page)
15 Oct 1996	288b	Secretary resigned	(1 page)
15 Oct 1996	288a	New secretary appointed	(2 pages)
04 Sep 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
21 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
17 Jul 1996	395	Particulars of mortgage/charge	(6 pages)
05 Jul 1996	395	Particulars of mortgage/charge	(14 pages)
21 May 1996	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
21 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Feb 1996	225(1)	Accounting reference date shortened from 31/03 to 31/03	(1 page)
08 Jan 1996	288	Director resigned	(1 page)