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BANWELL & ASSOCIATES LTD

Company number 03885314

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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)
04 Jan 2001 363s Return made up to 29/11/00; full list of members
27 Jan 2000 CERTNM Company name changed banwells LIMITED\certificate issued on 28/01/00
12 Jan 2000 88(2)R Ad 10/12/99--------- £ si 99@1=99 £ ic 1/100
05 Jan 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
05 Jan 2000 287 Registered office changed on 05/01/00 from: 1-5 regent street nottingham nottinghamshire NG1 5BS
21 Dec 1999 395 Particulars of mortgage/charge
20 Dec 1999 MEM/ARTS Memorandum and Articles of Association
20 Dec 1999 288b Secretary resigned
20 Dec 1999 288b Director resigned
20 Dec 1999 288a New secretary appointed;new director appointed
20 Dec 1999 287 Registered office changed on 20/12/99 from: 12 york place leeds west yorkshire LS1 2DS
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Dec 1999 288a New director appointed
29 Nov 1999 NEWINC Incorporation