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Company Name: BEWICK WAVERLEY LIMITED

Company Type:

Limited Company

Company No:

03125868

Company Address:

BEWICK WAVERLEY LIMITED
Emerson Court
Alderley Road
WILMSLOW
SK9 1NX


Date:

06/12/2009

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

Email Address:
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BEWICK WAVERLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Order or revocation or suspension of voluntary arrangement09/06/20051.2
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
363x - Annual Return04/07/1995363x
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
RES14 - Capital/bonus issue27/02/2002RES14
Vary share rights/names24/07/2000RES12
Bona Vacantia disclaimer10/11/1999BONA
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Change of accounting reference date (Welsh form)21/03/2006225CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Redemption of shares01/05/1996RES16
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Prospectus14/07/2001PROSP
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
401 - Register of Charges14/03/2002401
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Order of Court (Section 425)03/12/2000OC425
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
363s - Annual Return28/06/2005363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Memorandum and Articles - used in re-registration20/08/1995MAR
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
12 - Declaration on application for registration18/05/200312
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
BUSADDCH - Business address changed14/03/1995BUSADDCH
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Application for striking off23/10/2005652A
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Exempt from appointment of auditor - special resolution19/02/1999SRES03
RELREC - Official Receiver's release31/12/2005RELREC
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11