BANKWOOD PROCESSING LIMITED

Company number 03497693

Date	Type	Description	View / Download
13 Apr 2001	287	Registered office changed on 13/04/01 from: 27 thorne road doncaster south yorkshire DN1 2EZ	(1 page)
13 Apr 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	363s	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Jan 2001	288c	Director's particulars changed	(1 page)
30 Jan 2001	88(2)R	Ad 23/01/01--------- £ si 20000@1=20000 £ ic 2/20002	(2 pages)
30 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jan 2001	123	£ nc 1000/20002 19/01/01	(1 page)
27 Mar 2000	AA	Accounts for a dormant company made up to 31 January 1999	(4 pages)
27 Mar 2000	363s	Return made up to 22/01/00; full list of members	(6 pages)
21 Mar 2000	AA	Accounts for a dormant company made up to 31 January 2000	(4 pages)
22 Apr 1999	363s	Return made up to 22/01/99; full list of members	(6 pages)
29 Dec 1998	CERTNM	Company name changed rusby LIMITED\certificate issued on 30/12/98	(2 pages)
09 Nov 1998	287	Registered office changed on 09/11/98 from: 3 garden walk london EC2A 3EQ	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)
09 Nov 1998	288b	Secretary resigned	(1 page)
21 Oct 1998	288a	New secretary appointed	(1 page)
21 Oct 1998	288a	New director appointed	(1 page)
22 Jan 1998	NEWINC	Incorporation	(16 pages)

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