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BWL FINANCE PLC

Company number 04328983

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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)
18 Feb 2002 88(2)R Ad 05/02/02-05/02/02 £ si 50000@.1=5000 £ ic 385000/390000
06 Feb 2002 88(2)R Ad 31/01/02-31/01/02 £ si 350000@.1=35000 £ ic 350000/385000
29 Jan 2002 88(2)R Ad 16/01/02-16/01/02 £ si 3000000@.1=300000 £ ic 50000/350000
19 Dec 2001 288a New director appointed
17 Dec 2001 PROSP Prospectus
14 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 2001 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.
Request DocumentResolutions
14 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2001 123 £ nc 2100000/2600000 06/12/01
06 Dec 2001 88(2)R Ad 04/12/01--------- £ si 499980@.1=49998 £ ic 2/50000
06 Dec 2001 288a New director appointed
06 Dec 2001 MA Memorandum and Articles of Association
06 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Division 04/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 2001 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.
Request DocumentResolutions
06 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001 123 £ nc 50000/2100000 04/12/01
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288b Director resigned
06 Dec 2001 287 Registered office changed on 06/12/01 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB
06 Dec 2001 225 Accounting reference date shortened from 30/11/02 to 30/09/02
06 Dec 2001 122 Div 04/12/01
05 Dec 2001 CERT8 Certificate of authorisation to commence business and borrow