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Company Name: BW INSTALLATIONS UK LTD

Company Type:

Limited Company

Company No:

05980036

Company Address:

BW INSTALLATIONS UK LTD
28 Guilsted Road
Norris Green
LIVERPOOL
L11 2SS


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.


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BW INSTALLATIONS UK LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.43 - Notice of final meeting of creditors03/12/19994.43
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Reduction of issued capital - ordinary resolution04/04/2004ORES06
363a - Annual Return06/09/2003363a
Directions to defer dissolution03/06/2001L64.04
Declaration on application for registration (Welsh language form).19/04/200012CYM
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Release of Official Receiver31/12/2000L64.07HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Allotment of securities - extraordinary resolution12/09/2006ERES10
363s - Annual Return22/06/2004363s
Notice of disqualification order against a body corporate16/02/1999DO2
AUDR - Auditor's report27/05/1999AUDR
F14 - Notice of wind up02/12/2005F14
OC - Order of Court02/03/1999OC
RES03 - Exempt from appointment of auditor03/03/1997RES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
OC - Order of Court05/08/2006OC
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
2.19 - Notice of discharge of Administration Order05/11/19952.19
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
RES10 - Allotment of securities07/11/2003RES10
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Annual Return25/01/1994363b
OC425 - Order of Court (Section 425)19/04/2006OC425
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
2.19 - Notice of discharge of Administration Order11/12/19982.19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Redemption of shares - extraordinary resolution01/01/1994ERES16
Allotment of securities - written resolution29/05/1995WRES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Business address changed21/12/1993BUSADDCH
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
RES07 - Financial assistance in shares acquisition25/07/2004RES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
363x - Annual Return18/05/1999363x