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Company Name: BO WIN

Company Type:

Non-Limited

Company Address:

BO WIN
598 Shore Rd
BELFAST
BT15 4HG


Date:

26/11/2009

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

Email Address:


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

BO WIN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Application to the Court for cancellation of resolution for re-registration23/12/200554
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
2.7 - Administration Order19/01/19982.7
Statement of company's affairs23/07/20044.20
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
SA - Shares agreement14/07/1998SA
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
RES13 - Other resolution25/01/2001RES13
287 - Change in situation or address of Registered Office23/10/2003287
Business address changed14/09/2005BUSADDCH
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Certificate that creditors have been paid in full15/08/19984.51
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
AAMD - Amended Accounts07/02/2005AAMD
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
652A - Application for striking off25/01/2004652A
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Application by an unlimited company to be re-registered as limited17/06/199751
1.4 - Notice of completion of voluntary arrang14/06/20011.4
4.43 - Notice of final meeting of creditors24/03/20054.43
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
BUSADDCH - Business address changed04/10/2002BUSADDCH
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
L64.01 - Early dissolution request26/11/1994L64.01
2.21 - Statement of Administrator's proposals22/11/19992.21
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Annual Return (Welsh language form)30/03/2000363CYM
Notice of manager's particulars25/09/2000EEIG3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
EEIG2 - Statement of name26/02/1998EEIG2
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
OC - Order of Court08/09/1998OC
EEIG6 - Statement of name10/05/1998EEIG6
Annual Return22/09/1999363a
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Allotment of securities - written resolution11/03/2006WRES10
Exempt from appointment of auditor - special resolution22/03/2001SRES03
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
RES10 - Allotment of securities20/02/2004RES10
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35