BFWL LIMITED

Company number 03470980

Date	Type	Description	View / Download
19 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
27 May 1999	395	Particulars of mortgage/charge	(3 pages)
01 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
27 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
27 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jan 1999	123	£ nc 100/100000 23/12/98	(1 page)
04 Jan 1999	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
27 Oct 1998	287	Registered office changed on 27/10/98 from: 7 moor street london W1V 5LJ	(1 page)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(3 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
23 Sep 1998	287	Registered office changed on 23/09/98 from: foster house arleston way shirley solihull west midlands B90 4LQ	(1 page)
09 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jan 1998	88(2)R	Ad 12/12/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
28 Jan 1998	225	Accounting reference date shortened from 30/11/98 to 31/07/98	(1 page)
28 Jan 1998	287	Registered office changed on 28/01/98 from: 10 norwich street london EC4A 1BD
28 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
28 Jan 1998	288a	New secretary appointed;new director appointed
28 Jan 1998	288a	New director appointed
28 Jan 1998	288b	Director resigned	(1 page)
28 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
19 Nov 1997	NEWINC	Incorporation	(17 pages)