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Company Name: COWLEY WALKER LIMITED

Company Type:

Limited Company

Company No:

03929054

Company Address:

COWLEY WALKER LIMITED
1 Bellevue Mansions
Bellevue Road
CLEVEDON
BS21 7NU


Date:

24/11/2009

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

Email Address:
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COWLEY WALKER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
401 - Register of Charges12/02/2001401
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Resolution to re-register - extraordinary resolution17/03/2001ERES02
L64.01HC - Early dissolution request05/10/2002L64.01HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Notice of discharge of Administration Order24/08/19982.19
Notice of intention to carry on business as an investment company03/03/2002266(1)
Redemption of shares19/07/2000RES16
COAD - Instrument issued under Section 244(5)19/08/1998COAD
363 - Annual Return28/06/2004363
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
AAMD - Amended Accounts30/11/1994AAMD
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
EEIG6 - Statement of name10/05/1998EEIG6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Register of Charges14/09/1995401
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Official Receiver's release04/04/1999RELREC
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
BUSADDCH - Business address changed26/07/2006BUSADDCH
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
363a - Annual Return11/06/2001363a
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
287 - Change in situation or address of Registered Office16/10/1993287
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
OC138 - Order of Court (Section 138)25/08/2006OC138
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
RES16 - Redemption of shares11/09/1999RES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
2.19 - Notice of discharge of Administration Order29/05/20012.19
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
WRES13 - Other resolution - written resolution03/01/2005WRES13
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Location of register of directors' interests in shares etc23/03/1995325
4.51 - Certificate that creditors have been paid in full09/11/20014.51
RES14 - Capital/bonus issue24/05/2006RES14
Purchase own shares10/09/1994RES08
Directions to defer dissolution16/07/2001L64.06HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Declaration on application for registration (Welsh language form).17/08/200412CYM