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Company Name: BWARE LIMITED

Company Type:

Limited Company

Company No:

05859099

Company Address:

BWARE LIMITED
15 Parc Pentre
Mitchel Troy
MONMOUTH
NP25 4HT


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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BWARE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Registration as Friendly Society20/05/1995CERTIPS
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
4.70 - Declaration of Solvency22/10/20044.70
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Notice of discharge of Administration Order23/01/19982.19
Change in situation or address of Registered Office29/07/1993287
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
RES09 - Confirmation of dissolution06/02/2006RES09
RES13 - Other resolution04/12/2004RES13
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
53 - Application by a public company for re-registration as a private company19/10/199653
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
NEWINC - New Incorporation documents26/08/1997NEWINC
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
318 - Location of directors' service con09/04/1993318
Return by an oversea company subject to branch registration06/05/2006BR3
Allotment of securities - special resolution30/11/2002SRES10
Application by a public company for re-registration as a private company27/12/200153
4.43 - Notice of final meeting of creditors07/04/20034.43
363a - Annual Return28/09/2003363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
RES02 - esolution to re-register23/05/1995RES02
Statement of name26/06/2001694(4)(a)
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
287 - Change in situation or address of Registered Office11/07/2003287
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
PROSP - Prospectus31/07/1996PROSP
Miscellaneous document28/05/1999MISC
RES13 - Other resolution31/10/2000RES13
225 - Change of Accounting Referenc28/07/2005225
2.23 - Notice of result of meeting of creditors04/07/20012.23
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Certificate of removal of Voluntary Liquidator02/05/20044.38
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
SA - Shares agreement01/10/2004SA
Resolution to re-register - extraordinary resolution19/03/2001ERES02
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10