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Company Name: BW INVESTOR SERVICES LIMITED

Company Type:

Limited Company

Company No:

02783288

Company Address:

BW INVESTOR SERVICES LIMITED
8 Grafton Street
LONDON
W1S 4EL


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 INVESTOR SERVICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Notice of resignation of Liquidator27/03/19984.16(SC)
AAMD - Amended Accounts31/07/1993AAMD
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
353a - Register of members in non-legible form03/09/1998353a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
2.20 - Notice of variation of Administration Order17/12/19982.20
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
RES06 - Reduction of issued capital15/03/2000RES06
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Early dissolution request02/06/1997L64.01HC
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
COCOMP - Order to wind up12/11/2006COCOMP
Declaration of Solvency21/02/20024.70
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
L64.04 - Directions to defer dissolution29/11/1996L64.04
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
363b - Annual Return12/07/1996363b
Redemption of shares - extraordinary resolution24/05/1997ERES16
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
3.7 - Notice of Administrative Receiver's death20/02/19943.7
BUSADDCH - Business address changed28/09/2003BUSADDCH
SA - Shares agreement02/07/1995SA
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of documents and particulars required to be filed28/02/1995EEIG4
123 - Notice of increase in nominal capital17/11/1994123
Vary share rights/names - special resolution19/03/2003SRES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
4.70 - Declaration of Solvency03/05/19974.70
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
SRES15 - Change of Name Special Resolution02/11/1993SRES15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Financial assistance in shares acquisition21/09/2005RES07
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
RESO4 - Increase in nominal capital13/11/1993RESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Financial assistance in shares acquisition12/12/2003RES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
DO1 - Notice of disqualification of an indi19/11/2001DO1
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)