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BWD SECURITIES LIMITED

Company number 02100864

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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)
05 Jun 1995 AA Full accounts made up to 30 November 1994
05 Jun 1995 363s Return made up to 24/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Jun 1994 AA Full accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1993
09 Jun 1994 363s Return made up to 24/05/94; no change of members
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Request DocumentReturn made up to 24/05/94; no change of members
22 Jun 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
22 Jun 1993 363s Return made up to 24/05/93; no change of members
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Request DocumentReturn made up to 24/05/93; no change of members
04 Jun 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
04 Jun 1992 363s Return made up to 24/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/05/92; full list of members
20 Jun 1991 AA Accounts for a dormant company made up to 30 November 1990
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Request DocumentAccounts for a dormant company made up to 30 November 1990
20 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Jun 1991 363a Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
22 Mar 1990 AA Accounts made up to 30 November 1989
22 Mar 1990 363 Return made up to 26/03/90; full list of members
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Request DocumentReturn made up to 26/03/90; full list of members
14 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1988 287 Registered office changed on 09/12/88 from: silkhouse court tithebarn street liverpool L2 2NH
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Request DocumentRegistered office changed on 09/12/88 from: silkhouse court tithebarn street liverpool L2 2NH
09 Dec 1988 225(1) Accounting reference date shortened from 18/04 to 30/11
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Request DocumentAccounting reference date shortened from 18/04 to 30/11
05 Dec 1988 122 S-div
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Request DocumentS-div
05 Dec 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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05 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions