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BSW EUROPE LIMITED

Company number SC055935

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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)
22 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jan 1992 363s Return made up to 04/01/92; full list of members
  • 363(287) ‐ Registered office changed on 28/01/92
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11 Sep 1991 AA Full accounts made up to 31 March 1991
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22 Apr 1991 288 Director resigned
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22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1991 288 Director resigned
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24 Feb 1991 363a Return made up to 04/01/91; no change of members
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24 Oct 1990 363 Return made up to 14/09/90; full list of members
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07 Sep 1990 AA Full accounts made up to 1 April 1990
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23 Feb 1990 AA Full accounts made up to 1 April 1989
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21 Feb 1990 MISC Sec 242(6) accs 310389 (280290)
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Request DocumentSec 242(6) accs 310389 (280290)
05 Feb 1990 363 Return made up to 04/01/90; full list of members
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06 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jun 1989 MEM/ARTS Memorandum and Articles of Association
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1989 288 New director appointed
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07 Apr 1989 288 New director appointed
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28 Feb 1989 AA Accounts for a small company made up to 3 April 1988
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Request DocumentAccounts for a small company made up to 3 April 1988
21 Feb 1989 363 Return made up to 06/01/89; full list of members
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29 Dec 1988 288 Director resigned
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12 Jul 1988 410(Scot) Partic of mort/charge 6973
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05 Jul 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
27 Jan 1988 363 Return made up to 30/12/87; full list of members
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Request DocumentReturn made up to 30/12/87; full list of members