BWF SOLUTIONS LIMITED

Company number 03912730

Date	Type	Description	View / Download
25 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	(5 pages)
19 Aug 2004	288a	New secretary appointed	(2 pages)
19 Aug 2004	287	Registered office changed on 19/08/04 from: griffin court, 201 chapel street, salford, lancashire M3 5EQ	(1 page)
19 Jul 2004	288b	Director resigned	(1 page)
19 Jul 2004	288b	Director resigned	(1 page)
19 Jul 2004	288b	Director resigned	(1 page)
19 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2004	288b	Director resigned	(1 page)
12 Feb 2004	363s	Return made up to 25/01/04; full list of members	(10 pages)
18 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	(3 pages)
11 Feb 2003	363s	Return made up to 25/01/03; full list of members	(10 pages)
27 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
22 Feb 2002	363s	Return made up to 25/01/02; full list of members	(9 pages)
28 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	(4 pages)
29 Jan 2001	363s	Return made up to 25/01/01; full list of members	(9 pages)
23 Nov 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
27 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
07 Apr 2000	CERTNM	Company name changed montpelier engineering LIMITED\certificate issued on 10/04/00	(2 pages)
04 Apr 2000	288a	New director appointed	(2 pages)
30 Mar 2000	88(2)R	Ad 21/03/00--------- £ si 49@1=49 £ ic 51/100	(2 pages)
30 Mar 2000	88(2)R	Ad 21/03/00--------- £ si 50@1=50 £ ic 1/51	(2 pages)
30 Mar 2000	288a	New secretary appointed	(2 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
30 Mar 2000	288a	New director appointed	(2 pages)