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Company Name: BW CONTRACTORS DEVON LIMITED

Company Type:

Limited Company

Company No:

05443727

Company Address:

BW CONTRACTORS DEVON LIMITED
Pineapple Place
135 Widemarsh Street
HEREFORD
HR4 9HE


Date:

02/12/2008

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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BW CONTRACTORS DEVON LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
ELRES - Elective resolution27/12/1999ELRES
363a - Annual Return28/06/1993363a
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Notice of Receiver's report22/11/20053.5(scot)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Court Order for notice of wind up29/11/2002CO4.2S
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
694(4)(a) - Statement of name14/04/1994694(4)(a)
Notice of Administrative Receiver's death15/03/19973.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
353 - Register of members25/08/2005353
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
395 - Particulars of a mortgage or charge11/05/1998395
6 - Cancellation of alteration to the objects of a company03/02/20006
AUDR - Auditor's report27/05/1999AUDR
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Application for striking off09/01/1998652A
Certificate of release of Liquidator31/01/20044.14(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Allotment of securities - special resolution07/01/2004SRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
RES12 - Vary share rights/names26/12/1993RES12
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Notice of intention to carry on business as an investment company17/08/1994266(1)
Decrease in nominal capital - special resolution03/12/2006SRESO5
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
RES12 - Vary share rights/names20/03/1998RES12
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Notice of change of directors or secretaries or in their particulars21/09/2005288c
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
652C - Withdrawal of application for striking off09/04/2000652C
395 - Particulars of a mortgage or charge26/05/1999395
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
1.4 - Notice of completion of voluntary arrang30/08/19971.4
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Bona Vacantia disclaimer02/03/1997BONA
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
225 - Change of Accounting Referenc21/03/1996225
RES10 - Allotment of securities09/12/1993RES10
COAD - Instrument issued under Section 244(5)10/04/1997COAD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
RES16 - Redemption of shares22/01/1998RES16
WRES13 - Other resolution - written resolution19/10/1999WRES13
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Return by a company purchasing its own shares11/05/1999169
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Notice of appointment of Liquidator19/10/19954.9(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)