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Company Name: BW MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04419848

Company Address:

BW MANAGEMENT SERVICES LIMITED
105 Amersham Road
BEACONSFIELD
HP9 2EH


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 MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Registration as Friendly Society26/10/2003CERTIPS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Annual Accounts08/02/1998AA
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Directions to defer dissolution20/04/2004L64.04
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Notice of appointment of Liquidator22/08/20054.9(SC)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
4.48 - Notice of constitution of liquidation committee07/06/20044.48
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Business address changed21/12/1993BUSADDCH
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
2.6 - Notice of Administration Order18/09/20052.6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
BONA - Bona Vacantia disclaimer20/11/2003BONA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
EEIG2 - Statement of name29/08/2004EEIG2
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Allotment of securities - special resolution14/10/1997SRES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
363s - Annual Return23/03/2002363s
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
CLOSE - Scheme of Arrangement25/06/1994CLOSE
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Notice of vacation of office by Liquidator13/05/19994.19(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
318 - Location of directors' service con24/07/1997318
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
3.10 - Administrative Receiver's report27/06/20013.10
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
L64.07 - Release of Official Receiver05/04/1996L64.07
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Notice of variation of Administration Order20/06/20032.20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
COAD - Instrument issued under Section 244(5)09/05/1998COAD
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Purchase own shares - written resolution22/08/1993WRES08
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
MISC - Miscellaneous document18/11/2001MISC
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
363 - Annual Return24/02/1996363
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Administrative Receiver's report28/04/19963.10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
2.19 - Notice of discharge of Administration Order03/12/19952.19
Declaration of Solvency11/05/19944.70
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Purchase own shares - extraordinary resolution30/04/2002ERES08