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Company Name: BOWEN & WEAVING LIMITED

Company Type:

Limited Company

Company No:

04603560

Company Address:

BOWEN & WEAVING LIMITED
Newlyn House
33 Blue Street
CARMARTHEN
SA31 3LE


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 bowen & weaving limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bowen & weaving limited, please click on the link below:

BOWEN & WEAVING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution28/02/2000ERES16
3.7 - Notice of Administrative Receiver's death01/12/19973.7
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
225 - Change of Accounting Referenc30/07/2003225
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Other resolution - written resolution07/01/1999WRES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
4.70 - Declaration of Solvency05/02/20024.70
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
353 - Register of members31/05/1997353
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
397a -05/08/1994397a
AAMD - Amended Accounts26/11/1993AAMD
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
288b - Notice of resignation of directors or secretaries02/07/1995288b
RES16 - Redemption of shares09/06/1996RES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
363x - Annual Return04/03/1995363x
RESO4 - Increase in nominal capital05/06/1995RESO4
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
AAMD - Amended Accounts06/06/1996AAMD
363x - Annual Return03/12/2006363x
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Change of accounting reference date (Welsh form)21/03/2006225CYM
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
AUD - Auditor's letter of resignation16/06/1996AUD
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
AUDR - Auditor's report06/04/1997AUDR
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Order of Court30/09/2003OC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
CERTNM - Change of name certificate02/10/2004CERTNM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Notice of documents and particulars required to be filed13/08/2003EEIG4
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
DISS40 - Notice of striking-off action disc30/03/2005DISS40
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8