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Company Name: BUILDERSWARE LIMITED

Company Type:

Limited Company

Company No:

05307909

Company Address:

BUILDERSWARE LIMITED
218 Hayes Lane
Hayes
BROMLEY
BR2 7LA


Date:

04/12/2009

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

Email Address:
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BUILDERSWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement19/03/1999AUDS
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
395 - Particulars of a mortgage or charge07/08/1995395
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
RESO4 - Increase in nominal capital18/06/1993RESO4
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Early dissolution request14/10/2001L64.01HC
Certificate of constitution of creditors16/10/19963.4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
RES09 - Confirmation of dissolution02/09/1998RES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Order of Court for re-registration to private company09/01/2000OC-PRI
363x - Annual Return07/09/2000363x
363s - Annual Return23/04/2001363s
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
Return delivered for registration of a branch of an oversea company27/07/2006BR1
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Notice of Administrative Receiver's death30/05/20043.7
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Location of register of directors' interests in shares etc10/06/2001325
NEWINC - New Incorporation documents08/01/2005NEWINC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Notice of completion of voluntary arrangement16/09/19931.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Directions to defer dissolution11/09/2006L64.06
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3