creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: BW GROUP LIMITED

Company Type:

Limited Company

Company No:

SC159419

Company Address:

BW GROUP LIMITED
C/O Ledingham Chalmers
Johnstone House
52-54 Rose Street
ABERDEEN
AB10 1HA


Date:

23/11/2008

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.


To view the most up to date company information on bw group limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bw group limited, please click on the link below:

BW GROUP LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Order of Court for re-registration to private company06/09/2001OC-PRI
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
123 - Notice of increase in nominal capital24/01/2006123
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
652C - Withdrawal of application for striking off24/11/1995652C
Release of Official Receiver29/09/1995L64.07HC
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Exempt from appointment of auditor - special resolution26/11/2003SRES03
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
EEIG6 - Statement of name30/11/1998EEIG6
2.6 - Notice of Administration Order18/09/20052.6
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Purchase own shares - ordinary resolution16/03/2000ORES08
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
RES02 - esolution to re-register09/03/2003RES02
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
2.23 - Notice of result of meeting of creditors04/03/19962.23
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Notice of disqualification order against a body corporate22/07/2005DO2
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
RES02 - esolution to re-register05/08/1997RES02
353 - Register of members18/04/1994353
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
2.18 - Notice of Order to deal with charged property26/05/19992.18
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
BS - Balance sheet30/08/2002BS
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
363x - Annual Return14/09/2006363x
Notice of striking-off action suspended15/01/2002DISS6
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
288b - Notice of resignation of directors or secretaries23/11/1998288b
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Other resolution15/10/2001RES13
COAD - Instrument issued under Section 244(5)10/06/1994COAD
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
3.4 - Certificate of constitution of creditors01/05/20003.4
ELRES - Elective resolution23/06/1999ELRES
Notice of a variation or cessation of a disqualification order10/05/2001DO4
DISS40 - Notice of striking-off action disc21/12/2002DISS40
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Redemption of shares16/05/2001RES16
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
OC - Order of Court11/01/1998OC
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
2.7 - Administration Order07/06/20032.7
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Allotment of securities - special resolution14/10/1997SRES10
WRES13 - Other resolution - written resolution17/08/1998WRES13
Change in situation or address of Registered Office29/10/2003287
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Certificate of release of Liquidator12/04/19954.14(SC)
Notice of ceasing to act of Receiver16/09/1995405(2)
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Notice of final meeting of creditors27/02/19964.43
401 - Register of Charges16/01/1998401
RES08 - Purchase own shares15/02/1999RES08
DO1 - Notice of disqualification of an indi15/02/1996DO1
Order of Court for re-registration26/01/2006OCREREG
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
363x - Annual Return16/06/2000363x
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Instrument issued under Section 244(5)09/05/2003COAD
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600