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BFWL LIMITED

Company number 03470980

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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)
14 Oct 2004 AA Full accounts made up to 26 June 2004
23 Sep 2004 287 Registered office changed on 23/09/04 from: palladium house 1-4 argyll street london W1F 7LD
17 May 2004 288b Director resigned
12 May 2004 403a Declaration of satisfaction of mortgage/charge
12 May 2004 403a Declaration of satisfaction of mortgage/charge
12 May 2004 403a Declaration of satisfaction of mortgage/charge
13 Feb 2004 288b Secretary resigned
13 Feb 2004 288a New secretary appointed
13 Jan 2004 169 £ ic 1208071/1000 08/12/03 £ sr 1207071@1=1207071
30 Dec 2003 88(2)R Ad 08/12/03--------- £ si 540@1=540 £ ic 1207531/1208071
30 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2003 363s Return made up to 19/11/03; full list of members
31 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2003 173 Declaration of shares redemption:auditor's report
05 Oct 2003 AA Accounts for a medium company made up to 30 June 2003
24 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2003 123 £ nc 100000/1500000 28/06/01
05 Jun 2003 363a Return made up to 19/11/02; full list of members; amend
15 Jan 2003 363s Return made up to 19/11/02; full list of members
15 Jan 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Jan 2003 363(287) Registered office changed on 15/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/01/03