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FWL TECHNOLOGIES 400 LTD.

Company number 03897033

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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)
23 Sep 2002 155(6)a Declaration of assistance for shares acquisition
17 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Stat decl-guar/debentur 29/08/02
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Request DocumentResolutions
17 Sep 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2002 AUD Auditor's resignation
12 Sep 2002 395 Particulars of mortgage/charge
27 Dec 2001 363s Return made up to 20/12/01; full list of members
18 Oct 2001 AA Full accounts made up to 31 December 2000
04 Sep 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
03 Sep 2001 CERTNM Company name changed broomco (2035) LIMITED\certificate issued on 03/09/01
20 Aug 2001 88(2)R Ad 24/04/01--------- £ si 998@1=998 £ ic 2/1000
21 Jan 2001 288a New secretary appointed;new director appointed
21 Jan 2001 288c Director's particulars changed
21 Jan 2001 288b Secretary resigned
21 Jan 2001 363s Return made up to 20/12/00; full list of members
21 Jan 2001 363(288) Secretary resigned
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Request DocumentSecretary resigned
05 Jun 2000 287 Registered office changed on 05/06/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
05 Jun 2000 288b Secretary resigned;director resigned
05 Jun 2000 288b Director resigned
05 Jun 2000 288a New director appointed
05 Jun 2000 288a New secretary appointed;new director appointed
20 Dec 1999 NEWINC Incorporation