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BWT UK LIMITED

Company number 01386074

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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)
10 Apr 1997 288b Director resigned
07 Mar 1997 88(2)R Ad 10/02/97--------- £ si 1@1=1 £ ic 50000/50001
06 Dec 1996 363s Return made up to 26/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
05 Dec 1996 AA Full accounts made up to 31 December 1995
11 Jun 1996 403a Declaration of satisfaction of mortgage/charge
05 Dec 1995 363s Return made up to 26/11/95; full list of members
27 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 363s Return made up to 26/11/94; change of members
  • 363(287) ‐ Registered office changed on 09/12/94
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 26/11/94; change of members
06 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Dec 1993 363s Return made up to 26/11/93; full list of members
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Request DocumentReturn made up to 26/11/93; full list of members
30 Jul 1993 395 Particulars of mortgage/charge
06 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Mar 1993 88(2)R Ad 17/11/92--------- £ si 49998@1
11 Jan 1993 363s Return made up to 26/11/92; full list of members
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Request DocumentReturn made up to 26/11/92; full list of members
24 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1992 MEM/ARTS Memorandum and Articles of Association
27 Aug 1992 288 New director appointed
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed