- Company Overview for BANWELL & ASSOCIATES LTD (03885314)
- Filing history for BANWELL & ASSOCIATES LTD (03885314)
- People for BANWELL & ASSOCIATES LTD (03885314)
- Charges for BANWELL & ASSOCIATES LTD (03885314)
- More for BANWELL & ASSOCIATES LTD (03885314)
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) |
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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
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16 Dec 1999 | 288a | New director appointed | |
29 Nov 1999 | NEWINC | Incorporation |