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Company Name: BW INVESTMENTS & RESORTS LIMITED

Company Type:

Limited Company

Company No:

05785589

Company Address:

BW INVESTMENTS & RESORTS LIMITED
Emerald House East Street
EPSOM
KT17 1HS


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 investments & resorts limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bw investments & resorts limited, please click on the link below:

BW INVESTMENTS & RESORTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
BONA - Bona Vacantia disclaimer18/10/2001BONA
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
SRES13 - Other resolution - special resolution31/07/2005SRES13
RES12 - Vary share rights/names23/10/1996RES12
Notice of statement of administrator's proposals12/01/19992.7(scot)
Purchase own shares27/06/2000RES08
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Notice of disqualification order against a body corporate30/07/2005DO2
Location of directors' service contracts17/10/1993318
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Increase in nominal capital - special resolution30/08/2003SRESO4
Other resolution - special resolution13/05/2000SRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
2.2(scot) - Notice of administration order27/07/19952.2(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Exempt from appointment of auditor15/03/2004RES03
Statement of rights attached to allotted shares25/07/2000128(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
363s - Annual Return15/02/2002363s
652C - Withdrawal of application for striking off04/11/2001652C
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
363 - Annual Return15/01/2004363
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Vary share rights/names - special resolution26/05/2001SRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
OC138 - Order of Court (Section 138)28/03/1999OC138
3.8 - Notice of Order to dispose of charged property26/11/19933.8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
2.23 - Notice of result of meeting of creditors16/10/19982.23
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
Re-registration of a company from limited to unlimited17/11/2003CERT3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
RES03 - Exempt from appointment of auditor11/11/2002RES03
SA - Shares agreement18/08/1995SA
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Confirmation of dissolution28/10/2003RES09
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
AA - Annual Accounts05/05/2005AA
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Return of alteration in the charter12/02/2000692(1)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
363s - Annual Return22/06/2004363s
Order of Court for re-registration to private company09/01/2000OC-PRI
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Memorandum and Articles - used in re-registration01/08/2006MAR
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14