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BMM WESTON HOLDINGS LIMITED

Company number 03166621

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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)
25 Jul 2000 AA Full accounts made up to 3 October 1999
23 Mar 2000 363s Return made up to 01/03/00; full list of members
  • 363(287) ‐ Registered office changed on 23/03/00
13 Oct 1999 288b Secretary resigned
13 Oct 1999 288a New secretary appointed
27 Jul 1999 AA Full accounts made up to 4 October 1998
25 Feb 1999 363s Return made up to 01/03/99; no change of members
10 Feb 1999 122 £ ic 706000/699759 12/05/98 £ sr 624035@.01=6240
10 Feb 1999 122 £ sr 150000@.01 15/07/97
10 Feb 1999 122 £ sr 500000@.01 07/02/97
14 Jul 1998 AA Full accounts made up to 28 September 1997
03 Jun 1998 288b Director resigned
03 Jun 1998 288a New director appointed
20 Mar 1998 363s Return made up to 01/03/98; change of members
28 Jul 1997 AA Full accounts made up to 29 September 1996
29 Apr 1997 363s Return made up to 01/03/97; full list of members
17 Sep 1996 288 New director appointed
30 Jun 1996 SA Statement of affairs
30 Jun 1996 88(2)O Ad 23/04/96--------- £ si 250000@1
30 Jun 1996 88(2)O Ad 23/04/96--------- £ si 346000@1 £ si 1274035@.01
21 Jun 1996 88(2)P Ad 23/04/96--------- £ si 250000@1=250000 £ ic 462740/712740
21 Jun 1996 88(2)P Ad 23/04/96--------- £ si 346000@1=346000 £ si 1274035@.01=12740 £ ic 104000/462740
02 May 1996 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 May 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 May 1996 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
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02 May 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association