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Company Name: BEAR PROJEKT DEVELOPMENT & CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05163421

Company Address:

BEAR PROJEKT DEVELOPMENT & CONSULTING LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


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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BEAR PROJEKT DEVELOPMENT & CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order25/11/20002.19
386 - Notice of passing of resolution removing an auditor28/07/1995386
AUD - Auditor's letter of resignation06/04/1998AUD
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
OC - Order of Court11/01/1998OC
COCOMP - Order to wind up01/12/1994COCOMP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Other resolution21/12/2000RES13
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Particulars of a mortgage or charge18/10/2000395
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Balance sheet29/01/2004BS
401 - Register of Charges02/11/2002401
Confirmation of dissolution - special resolution25/09/2003SRES09
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
395 - Particulars of a mortgage or charge17/03/1998395
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Return by a company purchasing its own shares03/03/1997169
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
PROSP - Prospectus04/11/2006PROSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
L64.01 - Early dissolution request19/05/2002L64.01
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
AAMD - Amended Accounts15/04/1999AAMD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
RESO5 - Decrease in nominal capital18/08/1998RESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Statement of name20/07/2005EEIG6
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
L64.01HC - Early dissolution request29/08/2000L64.01HC
362 - Notice of place where an oversea branch register is kept06/02/1995362
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
BUSADDCH - Business address changed14/12/1995BUSADDCH
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Return of alteration in the charter08/04/2003692(1)(a)
RES03 - Exempt from appointment of auditor03/01/2002RES03
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
2.21 - Statement of Administrator's proposals01/07/19942.21
3.10 - Administrative Receiver's report28/04/19933.10
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Change of name certificate16/09/1996CERTNM
363x - Annual Return18/11/2005363x
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Directions to defer dissolution19/07/1997L64.04
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Notice of final meeting of creditors16/08/20034.43
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
169 - Return by a company purchasing its own25/01/2000169
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
AAMD - Amended Accounts30/11/1994AAMD
Notice of appointment of Receiver30/01/2003405(1)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)