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Company Name: BW RESERVE THIRTEEN LIMITED

Company Type:

Limited Company

Company No:

05863496

Company Address:

BW RESERVE THIRTEEN LIMITED
63 Fosse Way
Syston
LEICESTER
LE7 1NF


Date:

23/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BW RESERVE THIRTEEN LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
CERTNM - Change of name certificate03/03/1994CERTNM
363s - Annual Return27/06/2004363s
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Annual Return22/04/2000363b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Other resolution - special resolution09/09/2003SRES13
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Liquidator's statement of receipts and payments24/07/20054.68
Other resolution - extraordinary resolution02/10/1993ERES13
4.20 - Statement of company's affairs18/01/19984.20
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552