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BCW ENGINEERING LTD

Company number 04597523

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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)
03 Dec 2007 363a Return made up to 21/11/07; full list of members
06 Mar 2007 288a New director appointed
30 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Dec 2006 395 Particulars of mortgage/charge
29 Nov 2006 363a Return made up to 21/11/06; full list of members
28 Apr 2006 288a New director appointed
28 Apr 2006 288a New director appointed
26 Apr 2006 287 Registered office changed on 26/04/06 from: c/o gatley read prince of wales house 2 bleasby street oldham lancashire OL4 2AJ
22 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
25 Nov 2005 363a Return made up to 21/11/05; full list of members
17 Dec 2004 363s Return made up to 21/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
12 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2004 88(2)R Ad 31/01/04--------- £ si 100@1=100 £ ic 10000/10100
16 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
14 Feb 2004 225 Accounting reference date shortened from 31/03/04 to 30/06/03
29 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2003 363s Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/12/03
12 Dec 2003 88(2)R Ad 12/11/03--------- £ si 9997@1=9997 £ ic 3/10000
12 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2003 123 £ nc 100/100000 03/09/03
23 May 2003 288a New director appointed
13 May 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
09 May 2003 CERTNM Company name changed B.C. engineering LTD\certificate issued on 09/05/03