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Company Name: BATH WIZARD

Company Type:

Non-Limited

Company Address:

BATH WIZARD
1 Hawes Cl
BURY
BL8 1UH


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BATH WIZARD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors14/07/19974.43
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Re-registration of a company from unlimited to PLC22/10/2004CERT6
AUDR - Auditor's report15/07/1999AUDR
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Directions to defer dissolution17/09/1998L64.06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
363a - Annual Return07/11/2001363a
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
288b - Notice of resignation of directors or secretaries09/07/1998288b
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
RES08 - Purchase own shares10/04/2005RES08
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Administrative Receiver's report22/07/20003.10
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Particulars of a charge created by a company registered in Scotland23/02/2002410
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
BS - Balance sheet08/05/2005BS
386 - Notice of passing of resolution removing an auditor20/04/1993386
Notice of removal of Liquidator22/08/20034.11(SC)
AUDS - Auditor's statement27/10/2001AUDS
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
3.7 - Notice of Administrative Receiver's death04/11/20053.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Notice of variation of Administration Order29/11/19992.20
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Allotment of securities20/09/2000RES10
BS - Balance sheet18/03/2005BS
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
OC138 - Order of Court (Section 138)06/09/1998OC138
Notice of Administration Order08/06/20052.6
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
RESO4 - Increase in nominal capital23/02/2002RESO4
Capital/bonus issue09/06/1994RES14
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
OC - Order of Court29/11/2001OC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
397a -20/09/1993397a
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Notice of place where an oversea branch register is kept09/09/1998362
RES08 - Purchase own shares15/06/2003RES08
Order of Court for re-registration to private company12/09/2001OC-PRI
Notice of resignation of directors or secretaries28/02/2000288b
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Notice of variation of Administration Order03/09/20062.20
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Resolution to re-register - written resolution18/04/1994WRES02
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Application by a private company for re-registration as a public company17/05/199343(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
288b - Notice of resignation of directors or secretaries09/04/2000288b
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
AAMD - Amended Accounts02/09/1995AAMD
363a - Annual Return08/03/2006363a
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
2.20 - Notice of variation of Administration Order09/02/20022.20
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Notice of passing of resolution removing an auditor28/05/1995386
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Notice of result of meeting of creditors11/12/19942.8(scot)
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Order of Court for re-registration31/10/1993OCREREG
4.51 - Certificate that creditors have been paid in full13/07/20004.51
53 - Application by a public company for re-registration as a private company07/06/200053
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139