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BWFC2019 LIMITED

Company number 00043026

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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 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 31/08/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007 395 Particulars of mortgage/charge
05 Sep 2007 395 Particulars of mortgage/charge
05 Sep 2007 395 Particulars of mortgage/charge
05 Sep 2007 395 Particulars of mortgage/charge
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
28 Jun 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 AA Full accounts made up to 2 July 2006
12 Jan 2007 395 Particulars of mortgage/charge
12 Dec 2006 363a Return made up to 10/11/06; full list of members
10 Oct 2006 395 Particulars of mortgage/charge
12 Jul 2006 288a New secretary appointed
12 Jul 2006 288a New director appointed
12 Jul 2006 288b Secretary resigned
12 Jul 2006 288b Director resigned
28 Feb 2006 395 Particulars of mortgage/charge
01 Feb 2006 AA Full accounts made up to 3 July 2005
24 Jan 2006 363a Return made up to 10/11/05; full list of members
24 Jan 2006 288c Director's particulars changed
13 Oct 2005 395 Particulars of mortgage/charge