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BWG WHOLESALE LIMITED

Company number 04116983

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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)
05 Dec 2002 363s Return made up to 24/11/02; full list of members
  • 363(287) ‐ Registered office changed on 05/12/02
15 Oct 2002 288b Secretary resigned
02 Oct 2002 288a New secretary appointed
19 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2002 123 Nc inc already adjusted 20/08/02
06 Sep 2002 MEM/ARTS Memorandum and Articles of Association
06 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
06 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
06 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002 395 Particulars of mortgage/charge
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
21 Aug 2002 288a New director appointed
03 Aug 2002 AA Full accounts made up to 31 December 2001
02 Jan 2002 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/01/02
24 Sep 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
05 Jun 2001 288b Director resigned
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed
31 Jan 2001 88(2)R Ad 12/12/00--------- £ si 4000@1=4000 £ ic 1/4001
16 Jan 2001 288a New director appointed
08 Jan 2001 288a New secretary appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
27 Nov 2000 288b Secretary resigned