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THE BUSINESS WEAR COMPANY LTD

Company number 07697122

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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)
20 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re classify shares 17/08/2011
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 100
17 Aug 2011 AP01 Appointment of Mr Perry Bernard Simpson as a director
07 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)