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Company Name: BW IT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05279089

Company Address:

BW IT SERVICES LIMITED
The Mills
Canal Street
DERBY
DE1 2RJ


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 IT SERVICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Reduction of issued capital21/04/2001RES06
Certificate of specific penalty13/08/1994SPECPEN
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
RES11 - Disapplication of pre-emption rights20/01/2004RES11
ELRES - Elective resolution05/07/2004ELRES
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Decrease in nominal capital - special resolution31/12/2000SRESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
2.20 - Notice of variation of Administration Order29/08/20052.20
VAL - Valuation Report01/01/1999VAL
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Notice of documents and particulars required to be filed08/10/2000EEIG4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Disapplication of pre-emption rights20/11/1998RES11
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
AUDS - Auditor's statement21/10/2003AUDS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Notice of striking-off action discontinued11/01/1994DISS40
2.20 - Notice of variation of Administration Order20/03/20042.20
Resolution to re-register20/07/1994RES02
51 - Application by an unlimited company to be re-registered as limited27/02/199451
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
3.4 - Certificate of constitution of creditors12/01/19943.4
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Administrator's abstract of receipts and payments29/01/20032.9(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
RES14 - Capital/bonus issue16/03/2002RES14
288b - Notice of resignation of directors or secretaries23/11/1998288b
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Resolution to re-register - written resolution26/03/2005WRES02
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)