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BWS INTERNATIONAL LIMITED

Company number 03489961

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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)
20 Nov 2001 288a New secretary appointed
20 Nov 2001 288b Director resigned
20 Nov 2001 288b Director resigned
20 Nov 2001 288b Director resigned
20 Nov 2001 288b Director resigned
20 Nov 2001 288b Director resigned
20 Nov 2001 288b Director resigned
20 Nov 2001 288b Secretary resigned
20 Nov 2001 288b Director resigned
10 Oct 2001 123 Nc inc already adjusted 27/09/01
10 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2001 AA Accounts for a medium company made up to 30 April 2000
30 Jan 2001 288b Director resigned
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New director appointed
30 Jan 2001 363s Return made up to 08/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
20 Apr 2000 123 Nc inc already adjusted 01/04/00
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Feb 2000 363s Return made up to 08/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2000 AA Accounts for a medium company made up to 30 April 1999
12 Jan 2000 288a New director appointed
12 Jan 2000 288a New director appointed