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Company Name: BWANNE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05050792

Company Address:

BWANNE MANAGEMENT LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


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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BWANNE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of discharge of Administration Order17/06/20062.19
Memorandum and Articles22/02/1998MA
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Liquidator's statement of receipts and payments24/07/20054.68
Notice of dismissal of petition for administration order22/05/19992.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Change of name certificate11/06/2005CERTNM
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Re-registration of a company from unlimited to PLC12/05/2005CERT6
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
BS - Balance sheet18/03/2005BS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
F14 - Notice of wind up28/03/1998F14
SRES13 - Other resolution - special resolution20/04/2003SRES13
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Members' assent to company being re-registered as unlimited07/04/199649(8)a
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)