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BWC BUSINESS SOLUTIONS (YORKSHIRE) LIMITED

Company number 05007904

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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)
07 Jul 2004 288b Director resigned
07 Jul 2004 288b Director resigned
17 Jun 2004 288a New director appointed
17 Jun 2004 288a New director appointed
10 Jun 2004 88(2)R Ad 16/04/04--------- £ si 2997@1=2997 £ ic 3/3000
10 Jun 2004 123 Nc inc already adjusted 16/04/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 287 Registered office changed on 20/04/04 from: 21-27 st paul's street leeds west yorkshire LS1 2ER
20 Feb 2004 325a Location - directors interests register: non legible
20 Feb 2004 190a Location of debenture register (non legible)
20 Feb 2004 353a Location of register of members (non legible)
20 Feb 2004 88(2)R Ad 06/01/04--------- £ si 2@1=2 £ ic 1/3
16 Feb 2004 CERTNM Company name changed new circumstances LIMITED\certificate issued on 16/02/04
22 Jan 2004 288b Secretary resigned
22 Jan 2004 288b Director resigned
22 Jan 2004 287 Registered office changed on 22/01/04 from: 12 york place leeds west yorkshire LS1 2DS
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New secretary appointed;new director appointed
06 Jan 2004 NEWINC Incorporation