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Company Name: BANK PASSAGE APARTMENTS LIMITED

Company Type:

Limited Company

Company No:

05932696

Company Address:

BANK PASSAGE APARTMENTS LIMITED
Park House Park Plaza
Battlefield
SHREWSBURY
SY1 3AF


Date:

02/12/2009

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

Email Address:
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BANK PASSAGE APARTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Notice of Order to dispose of charged property08/05/19953.8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
EEIG2 - Statement of name01/05/1993EEIG2
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Re-registration of a company from unlimited to limited12/04/2001CERT1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Directions to defer dissolution01/01/2004L64.06HC
652A - Application for striking off12/03/1999652A
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
363s - Annual Return02/11/1996363s
BS - Balance sheet07/07/1994BS
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
363s - Annual Return10/09/1997363s
DO1 - Notice of disqualification of an indi26/10/1993DO1
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
405(1) - Notice of appointment of Receiver24/03/1994405(1)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
DO1 - Notice of disqualification of an indi24/02/2002DO1
Notice of appointment of directors or secretaries26/02/2003288a
AA - Annual Accounts01/07/2006AA
Notice of appointment of Receiver09/11/1999405(1)
DO1 - Notice of disqualification of an indi01/02/2006DO1
PROSP - Prospectus13/02/2002PROSP
363a - Annual Return22/08/1995363a
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Auditor's letter of resignation02/12/2001AUD
318 - Location of directors' service con24/07/1997318
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Other resolution - ordinary resolution29/05/1998ORES13
Notice of resignation of Liquidator08/09/19934.16(SC)
Application by a private company for re-registration as a public company08/01/199943(3)
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
4.43 - Notice of final meeting of creditors03/07/20054.43
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Notice of place where an oversea branch register is kept12/12/1996362
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
BUSADDCH - Business address changed26/04/1994BUSADDCH
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Prospectus26/01/1995PROSP
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Notice of Order to deal with charged property22/06/19932.18
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
652C - Withdrawal of application for striking off30/11/2005652C
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
CERTNM - Change of name certificate30/08/2001CERTNM
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
RES09 - Confirmation of dissolution07/10/1998RES09
AA - Annual Accounts29/09/2001AA
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Resolution to re-register - written resolution04/03/2006WRES02
288a - Notice of appointment of directors or secretaries10/05/2006288a
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09