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Company Name: BW DESIGN & BUILD LIMITED

Company Type:

Limited Company

Company No:

05427935

Company Address:

BW DESIGN & BUILD LIMITED
191-193 High Street
HORNCHURCH
RM11 3XT


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 DESIGN & BUILD LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
RES02 - esolution to re-register01/05/2004RES02
2.18 - Notice of Order to deal with charged property21/08/20062.18
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
4.43 - Notice of final meeting of creditors10/06/19984.43
AA - Annual Accounts05/07/2005AA
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Statement of rights attached to allotted shares25/08/1993128(1)
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
EEIG2 - Statement of name01/11/1996EEIG2
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
353 - Register of members20/05/2005353
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Miscellaneous document28/05/1999MISC
2.18 - Notice of Order to deal with charged property03/09/20062.18
WRES13 - Other resolution - written resolution10/04/1998WRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Notice of appointment of Liquidator12/04/19984.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Change of Accounting Reference Date29/06/1999225
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
RES06 - Reduction of issued capital19/08/1993RES06
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)