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BHW INVESTMENTS LIMITED

Company number 04047809

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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)
11 Sep 2000 288b Director resigned
11 Sep 2000 123 Nc inc already adjusted 06/09/00
11 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
11 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
11 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Sep 2000 88(2)R Ad 06/09/00--------- £ si 97@1=97 £ ic 2/99
07 Sep 2000 CERTNM Company name changed forsters shelfco 65 LIMITED\certificate issued on 08/09/00
04 Aug 2000 NEWINC Incorporation