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Company Name: BUSINESS WATCH GUARDING LIMITED

Company Type:

Limited Company

Company No:

03291134

Company Address:

BUSINESS WATCH GUARDING LIMITED
Centurion House 18B Tweedale
North Bridgnorth Road
Madeley
TELFORD
TF7 4JR


Date:

01/12/2009

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

Email Address:
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BUSINESS WATCH GUARDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge04/09/1998395
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Change of accounting reference date (Welsh form)01/09/1996225CYM
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
CLOSE - Scheme of Arrangement20/11/2002CLOSE
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
2.18 - Notice of Order to deal with charged property27/12/19932.18
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
PROSP - Prospectus04/12/1996PROSP
363b - Annual Return21/03/1998363b
OC - Order of Court24/05/2001OC
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
AUDS - Auditor's statement03/06/1993AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
53 - Application by a public company for re-registration as a private company20/05/200053
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
386 - Notice of passing of resolution removing an auditor17/07/1999386
Purchase own shares12/04/1993RES08
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
51 - Application by an unlimited company to be re-registered as limited25/12/200251
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Statement of rights attached to allotted shares18/04/1997128(1)
Administrator's Abstract of receipts and payments08/01/19982.15
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
BONA - Bona Vacantia disclaimer03/07/1996BONA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Notice of discharge of Administration Order14/01/20002.19
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Change of accounting reference date (Welsh form)13/03/1994225CYM
OC138 - Order of Court (Section 138)19/01/1994OC138
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Purchase own shares - ordinary resolution09/11/1999ORES08
Register of Charges27/07/2000401
53 - Application by a public company for re-registration as a private company19/04/200053
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
AUDS - Auditor's statement08/09/1995AUDS
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
123 - Notice of increase in nominal capital24/01/2006123
AA - Annual Accounts19/11/1995AA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Allotment of securities - written resolution20/02/2002WRES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
RES08 - Purchase own shares08/09/2002RES08
Capital/bonus issue21/06/2004RES14
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Statement of name01/10/1996EEIG6
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Notice of place where an oversea branch register is kept03/05/1993362
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Vary share rights/names - ordinary resolution18/06/2006ORES12
Members' assent to company being re-registered as unlimited02/03/199849(8)a
RES12 - Vary share rights/names23/05/1999RES12
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR