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BWI REALISATIONS 2012 LIMITED

Company number 04325200

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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)
02 Feb 2002 88(2)R Ad 18/01/02--------- £ si 36875@1=36875 £ ic 5000/41875
02 Feb 2002 88(2)R Ad 17/01/02--------- £ si 4998@1=4998 £ ic 2/5000
02 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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02 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2002 123 £ nc 1000/1280000 17/01/02
02 Feb 2002 288a New director appointed
28 Jan 2002 288a New director appointed
26 Jan 2002 287 Registered office changed on 26/01/02 from: st jamess court brown street manchester greater manchester M2 2JF
26 Jan 2002 225 Accounting reference date extended from 30/11/02 to 28/02/03
26 Jan 2002 288a New secretary appointed
26 Jan 2002 288a New director appointed
26 Jan 2002 288a New director appointed
25 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 CERTNM Company name changed hallco 685 LIMITED\certificate issued on 21/01/02
20 Nov 2001 NEWINC Incorporation