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Company Name: BUSINESS WINNING SYSTEMS LTD

Company Type:

Limited Company

Company No:

03629974

Company Address:

BUSINESS WINNING SYSTEMS LTD
5TH Floor Tolworth Tower
Ewell Road
SURBITON
KT6 7EL


Date:

29/11/2009

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 WINNING SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Notice of death of Voluntary Liquidator16/09/19964.44
Purchase own shares27/06/2000RES08
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Withdrawal of application for striking off12/01/1998652C
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Liquidator's statement of receipts and payment23/11/19974.6(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
2.6 - Notice of Administration Order09/03/19952.6
AUD - Auditor's letter of resignation13/01/2003AUD
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
First Directors and secretary and intended situation of Registered Office26/05/199610
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Order to wind up26/01/1994COCOMP
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Allotment of securities - written resolution11/03/2006WRES10
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
AAMD - Amended Accounts06/11/1994AAMD
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
OC - Order of Court07/01/1995OC
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
CLOSE - Scheme of Arrangement19/11/2001CLOSE
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
RES02 - esolution to re-register09/09/2003RES02
3.8 - Notice of Order to dispose of charged property12/05/20033.8
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
2.20 - Notice of variation of Administration Order13/06/19982.20
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
397a -07/01/2005397a
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Other resolution24/11/1996RES13
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
395 - Particulars of a mortgage or charge03/09/1996395
Annual Return05/08/2004363
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
RES16 - Redemption of shares10/08/2004RES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Annual Return07/08/2004363a
AAMD - Amended Accounts30/11/1994AAMD
4.20 - Statement of company's affairs12/07/20054.20
RES03 - Exempt from appointment of auditor19/09/1998RES03
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)