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Company Name: OPTIMUM BWA LIMITED

Company Type:

Limited Company

Company No:

04150264

Company Address:

OPTIMUM BWA LIMITED
The Barns Whitestitch Lane
Great Packington Meriden
COVENTRY
CV7 7JE


Date:

08/11/2009

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

Email Address:
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OPTIMUM BWA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Purchase own shares20/05/2000RES08
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
652C - Withdrawal of application for striking off24/08/1999652C
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Allotment of securities - ordinary resolution03/10/1999ORES10
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Notice of Receiver's report07/10/20063.5(scot)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Allotment of securities - ordinary resolution28/05/2005ORES10
Notice of place where an oversea branch register is kept17/04/1995362
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Decrease in nominal capital - written resolution30/07/2005WRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
405(1) - Notice of appointment of Receiver17/11/2000405(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Return by a company purchasing its own shares06/03/2000169
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Change of accounting reference date (Welsh form)31/07/2000225CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Notice of intention to carry on business as an investment company03/03/2001266(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
12 - Declaration on application for registration18/05/200312
Annual Return02/11/2000363x
RES13 - Other resolution14/11/2000RES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
COCOMP - Order to wind up03/11/2000COCOMP
Capital/bonus issue25/11/2001RES14
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
RES14 - Capital/bonus issue19/08/1997RES14
Declaration of Solvency11/05/19944.70
2.2(scot) - Notice of administration order20/07/19962.2(scot)
RES09 - Confirmation of dissolution20/12/1995RES09
6 - Cancellation of alteration to the objects of a company27/09/19946
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Notice of increase in nominal capital21/05/2004123
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
RES08 - Purchase own shares01/07/2002RES08
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b