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BWS SECURITY SYSTEMS LIMITED

Company number 03851779

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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)
09 Aug 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01
07 Apr 2000 88(2)R Ad 31/03/00--------- £ si 98@1=98 £ ic 2/100
07 Apr 2000 122 Div 31/03/00
07 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Oct 1999 288a New director appointed
26 Oct 1999 288a New director appointed
26 Oct 1999 288a New secretary appointed
26 Oct 1999 288b Director resigned
26 Oct 1999 288b Secretary resigned
22 Oct 1999 287 Registered office changed on 22/10/99 from: pillar house 113-115 bath road cheltenham gloucestershire GL53 7LS
01 Oct 1999 NEWINC Incorporation