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Company Name: BOWMAC CONSTRUCTION TORBAY LTD

Company Type:

Limited Company

Company No:

05685684

Company Address:

BOWMAC CONSTRUCTION TORBAY LTD
15 Golden Park Avenue
Barton
TORQUAY
TQ2 8LR


Date:

03/12/2009

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.


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BOWMAC CONSTRUCTION TORBAY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
362 - Notice of place where an oversea branch register is kept07/07/2006362
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Confirmation of dissolution - written resolution10/12/2001WRES09
53 - Application by a public company for re-registration as a private company07/06/200053
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Order of Court for re-registration to private company01/11/1999OC-PRI
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Scheme of Arrangement06/07/2005CLOSE
Registration as Friendly Society23/06/2006CERTIPS
Exempt from appointment of auditor27/03/1999RES03
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Notice of appointment of Liquidator10/01/20044.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
AUDR - Auditor's report06/04/1997AUDR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Other resolution - written resolution06/09/2004WRES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Notice of intention to carry on business as an investment company09/02/1997266(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Early dissolution request20/01/2000L64.01
Annual Return09/04/1993363s
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Administrative Receiver's report30/01/20063.10
Allotment of securities - extraordinary resolution26/10/2003ERES10
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Allotment of securities - special resolution01/01/1998SRES10
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
318 - Location of directors' service con13/08/2001318
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Notice of winding up order21/12/19994.2(SC)
Exempt from appointment of auditor25/09/2006RES03
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
1.1 - Report of meeting approving voluntary arran22/03/19941.1
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Exempt from appointment of auditor - written resolution25/06/1994WRES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of a variation or cessation of a disqualification order17/02/1994DO4
287 - Change in situation or address of Registered Office03/04/1998287
Declaration of Solvency19/04/20034.70
RES09 - Confirmation of dissolution14/01/2003RES09
COCOMP - Order to wind up12/11/1998COCOMP
Notice of completion of voluntary arrangement19/12/19981.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398