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Company Name: BZSW LIMITED

Company Type:

Limited Company

Company No:

05121665

Company Address:

BZSW LIMITED
Rowley Farm
Rowley Lane
BOREHAMWOOD
WD6 5PE


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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BZSW LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Confirmation of dissolution - written resolution27/05/2005WRES09
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Exempt from appointment of auditor18/05/2002RES03
RES06 - Reduction of issued capital29/09/2004RES06
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Instrument issued under Section 244(5)27/12/2001COAD
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
652A - Application for striking off12/03/1999652A
Purchase own shares - written resolution07/10/2003WRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
287 - Change in situation or address of Registered Office18/11/2006287
694(4)(b) - Statement of name16/05/1997694(4)(b)
RES09 - Confirmation of dissolution16/07/1995RES09
Vary share rights/names - written resolution08/02/2000WRES12
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Annual Return18/01/2004363a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
4.70 - Declaration of Solvency12/01/20004.70
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Declaration of solvency31/12/19934.25(SC)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
4.51 - Certificate that creditors have been paid in full05/11/19964.51
CERTNM - Change of name certificate23/02/2002CERTNM
L64.01HC - Early dissolution request24/04/1998L64.01HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Orders to rescind, defer or stay05/06/2005COLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
225 - Change of Accounting Referenc30/09/1999225
Purchase own shares20/05/2000RES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
MA - Memorandum and Articles16/07/1994MA
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
325 - Location of register of directors' interests in shares etc17/09/2004325
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Notice of completion of voluntary arrangement11/07/19991.4
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
SRES13 - Other resolution - special resolution26/07/1998SRES13
BONA - Bona Vacantia disclaimer13/07/1994BONA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
SRES13 - Other resolution - special resolution19/06/2006SRES13
Capital/bonus issue - written resolution21/11/2001WRES14