BFWL LIMITED

Company number 03470980

Date	Type	Description	View / Download
14 Oct 2004	AA	Full accounts made up to 26 June 2004	(21 pages)
23 Sep 2004	287	Registered office changed on 23/09/04 from: palladium house 1-4 argyll street london W1F 7LD	(1 page)
17 May 2004	288b	Director resigned	(1 page)
12 May 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 May 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 May 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Feb 2004	288b	Secretary resigned	(1 page)
13 Feb 2004	288a	New secretary appointed	(2 pages)
13 Jan 2004	169	£ ic 1208071/1000 08/12/03 £ sr 1207071@1=1207071	(2 pages)
30 Dec 2003	88(2)R	Ad 08/12/03--------- £ si 540@1=540 £ ic 1207531/1208071	(2 pages)
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	(22 pages)
30 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(23 pages)
04 Dec 2003	363s	Return made up to 19/11/03; full list of members	(8 pages)
31 Oct 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Oct 2003	173	Declaration of shares redemption:auditor's report	(3 pages)
05 Oct 2003	AA	Accounts for a medium company made up to 30 June 2003	(16 pages)
24 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Sep 2003	123	£ nc 100000/1500000 28/06/01	(1 page)
05 Jun 2003	363a	Return made up to 19/11/02; full list of members; amend	(8 pages)
15 Jan 2003	363s	Return made up to 19/11/02; full list of members	(9 pages)
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 Document
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 Document

Previous

• 1
• 2
• 3
• 4

Next