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Company Name: BW LTD

Company Type:

Limited Company

Company No:

05750141

Company Address:

BW LTD
Www Buy-This-Company-Name Com
Suite B 29 Harley Street
LONDON
W1G 9QR


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 LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
AA - Annual Accounts17/05/2001AA
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Directions to defer dissolution05/06/1997L64.04
Re-registration of a company from public to private01/11/2004CERT10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
CLOSE - Scheme of Arrangement01/09/1998CLOSE
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
225 - Change of Accounting Referenc13/11/2002225
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
RES12 - Vary share rights/names30/12/2003RES12
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Business address changed30/09/2004BUSADDCH
AA - Annual Accounts25/10/1994AA
Notice of closure of a branch of an oversea company25/02/2000695A(3)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
AUD - Auditor's letter of resignation05/01/1996AUD
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Liquidator's statement of receipts and payments31/03/19944.68
2.6 - Notice of Administration Order15/05/20032.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
F14 - Notice of wind up22/04/2001F14
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Application by a private company for re-registration as a public company08/01/199943(3)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Register of members06/04/1998353
OC138 - Order of Court (Section 138)17/02/2003OC138
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
Declaration of solvency29/05/20054.25(SC)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
363b - Annual Return15/10/2006363b
RES16 - Redemption of shares03/05/1994RES16
Disapplication of pre-emption rights28/11/2001RES11
Directions to defer dissolution08/12/2001L64.06HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
386 - Notice of passing of resolution removing an auditor31/10/2001386
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Allotment of securities - ordinary resolution18/10/1994ORES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Particulars of an issue of secured debentures in a series23/01/1996397a
Return by an oversea company subject to branch registration22/12/1994BR3
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
2.19 - Notice of discharge of Administration Order11/07/19952.19