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Company Name: BXW CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03684919

Company Address:

BXW CONSULTING LIMITED
3 Holmer Terrace
Holmer
HEREFORD
HR4 9RH


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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BXW CONSULTING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Notice of discharge of administration order11/09/19982.4(scot)
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
386 - Notice of passing of resolution removing an auditor08/03/2003386
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
225 - Change of Accounting Referenc02/01/1998225
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Scheme of Arrangement25/09/1995CLOSE
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Application to the Court for cancellation of resolution for re-registration04/12/199854
VAL - Valuation Report10/07/2001VAL
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
353 - Register of members02/04/1998353
Redemption of shares - extraordinary resolution02/12/1994ERES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
353a - Register of members in non-legible form25/06/1997353a
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Location of register of directors' interests in shares etc07/12/2003325
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
CERTNM - Change of name certificate30/10/2003CERTNM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Auditor's report31/05/1995AUDR
288b - Notice of resignation of directors or secretaries02/07/1995288b
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Declaration on application for registration06/09/200312
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
2.19 - Notice of discharge of Administration Order01/01/19942.19
Statement of Administrator's proposals27/09/20032.21
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
DISS40 - Notice of striking-off action disc05/11/1997DISS40
405(1) - Notice of appointment of Receiver04/08/2005405(1)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
DO1 - Notice of disqualification of an indi16/05/2005DO1
1.1 - Report of meeting approving voluntary arran01/06/19951.1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Notice of closure of a place of business of an oversea company15/05/2005CENT8