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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)
15 Nov 2002 395 Particulars of mortgage/charge
06 Sep 2002 395 Particulars of mortgage/charge
17 Aug 2002 AUD Auditor's resignation
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
12 Mar 2002 AA Full accounts made up to 30 June 2001
21 Dec 2001 288b Director resigned
07 Dec 2001 363s Return made up to 10/11/01; full list of members
21 Aug 2001 AA Full accounts made up to 30 June 2000
20 Jul 2001 395 Particulars of mortgage/charge
06 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Jan 2001 288b Director resigned
17 Jan 2001 288b Director resigned
27 Dec 2000 288a New secretary appointed
27 Dec 2000 288a New director appointed
27 Dec 2000 288a New director appointed
27 Dec 2000 288a New director appointed
27 Dec 2000 288a New director appointed
27 Dec 2000 288b Director resigned
27 Dec 2000 288b Secretary resigned
27 Dec 2000 363s Return made up to 10/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
12 Jun 2000 403a Declaration of satisfaction of mortgage/charge
09 Jun 2000 AA Full accounts made up to 30 June 1999
02 Jun 2000 395 Particulars of mortgage/charge