B W MANUFACTURING LIMITED

Company number 04461210

Date	Type	Description	View / Download
24 Sep 2002	288a	New director appointed	(2 pages)
23 Aug 2002	88(2)R	Ad 09/08/02--------- £ si 750@1=750 £ si 410000@.005=2050 £ ic 3000/5800	(2 pages)
23 Aug 2002	123	Nc inc already adjusted 09/08/02	(1 page)
23 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
23 Aug 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.	Request Document
23 Aug 2002	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 Document
23 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2002	287	Registered office changed on 22/08/02 from: essex house manor street hull HU1 1XH	(1 page)
21 Aug 2002	CERTNM	Company name changed speed 9215 LIMITED\certificate issued on 21/08/02	(2 pages)
16 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
23 Jul 2002	225	Accounting reference date shortened from 30/06/03 to 31/01/03	(1 page)
23 Jul 2002	88(2)R	Ad 12/07/02--------- £ si 2999@1=2999 £ ic 1/3000	(2 pages)
23 Jul 2002	123	Nc inc already adjusted 12/07/02	(1 page)
23 Jul 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.	Request Document
23 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288b	Secretary resigned	(1 page)
05 Jul 2002	287	Registered office changed on 05/07/02 from: 6-8 underwood street london N1 7JQ	(1 page)
14 Jun 2002	NEWINC	Incorporation	(17 pages)