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B.W.K. LTD.

Company number 04762114

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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)
11 Feb 2004 288b Secretary resigned
11 Feb 2004 88(2)R Ad 02/02/04--------- £ si 79@1=79 £ ic 2/81
04 Jul 2003 88(2)R Ad 12/06/03--------- £ si 1@1=1 £ ic 1/2
21 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2003 123 Nc inc already adjusted 01/06/03
21 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2003 288b Director resigned
12 Jun 2003 288b Secretary resigned
12 Jun 2003 288a New director appointed
12 Jun 2003 288a New secretary appointed
12 Jun 2003 287 Registered office changed on 12/06/03 from: temple house 20 holywell row london EC2A 4XH
13 May 2003 NEWINC Incorporation