creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: BEWISE CARD HANDLING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04112698

Company Address:

BEWISE CARD HANDLING SERVICES LIMITED
Tureck House
Drayton Road
Shirley
SOLIHULL
B90 4NG


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on bewise card handling services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bewise card handling services limited, please click on the link below:

BEWISE CARD HANDLING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
RES11 - Disapplication of pre-emption rights15/12/2001RES11
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Allotment of securities - extraordinary resolution31/07/1993ERES10
Withdrawal of application for striking off11/11/2005652C
Notice of passing of resolution removing an auditor15/04/2000386
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Release of Official Receiver06/03/2003L64.07
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
51 - Application by an unlimited company to be re-registered as limited28/12/200551
L64.01 - Early dissolution request24/02/2001L64.01
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
OC - Order of Court18/11/1993OC
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Certificate of constitution of creditors31/08/19933.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Redemption of shares - extraordinary resolution13/09/1996ERES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Memorandum and Articles04/04/1995MA
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Allotment of securities20/09/2000RES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
RES08 - Purchase own shares22/10/1999RES08
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Notice of administration order26/01/20012.2(scot)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
L64.06 - Directions to defer dissolution30/09/2003L64.06
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
694(4)(a) - Statement of name22/08/1993694(4)(a)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
AAMD - Amended Accounts08/09/2004AAMD
RESO4 - Increase in nominal capital26/01/1998RESO4
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
AUDS - Auditor's statement14/06/1997AUDS
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
318 - Location of directors' service con20/07/1993318
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
53 - Application by a public company for re-registration as a private company04/04/199753
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
53 - Application by a public company for re-registration as a private company06/04/199553
Purchase own shares - written resolution09/05/2001WRES08
3.8 - Notice of Order to dispose of charged property17/05/20023.8
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Notice of winding up order03/03/20034.2(SC)
BS - Balance sheet22/01/2001BS
Allotment of securities - extraordinary resolution12/09/2006ERES10
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Redemption of shares - extraordinary resolution20/09/2003ERES16
652C - Withdrawal of application for striking off15/06/1999652C
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
288a - Notice of appointment of directors or secretaries18/01/1996288a
Notice of petition for administration order26/10/20062.1(scot)
2.6 - Notice of Administration Order15/08/20062.6
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Notice that a company no longer wishes to be an investment company17/05/2005266(3)