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Company Name: BEMA HOUSE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01555112

Company Address:

BEMA HOUSE MANAGEMENT LIMITED
Flat 4
12 Henfield Road
LONDON
SW19 3HU


Date:

04/12/2009

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

Email Address:
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BEMA HOUSE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
2.23 - Notice of result of meeting of creditors26/02/19972.23
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
RES12 - Vary share rights/names03/11/2006RES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
PROSP - Prospectus16/01/1997PROSP
Liquidator's statement of receipts and payment23/11/19974.6(SC)
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
RES12 - Vary share rights/names20/03/1998RES12
169 - Return by a company purchasing its own28/04/2003169
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Notice of receiver's death04/11/19943.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
L64.06 - Directions to defer dissolution02/02/2006L64.06
L64.01HC - Early dissolution request18/10/2006L64.01HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Particulars of a mortgage or charge04/09/1998395
395 - Particulars of a mortgage or charge30/06/1994395
Early dissolution request16/10/2002L64.01
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
RESO4 - Increase in nominal capital24/10/1998RESO4
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Purchase own shares23/03/1994RES08
Purchase own shares - special resolution05/08/1996SRES08
652A - Application for striking off24/10/2001652A
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Other resolution - ordinary resolution10/04/2000ORES13
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Notice of variation of administration order28/05/20062.12(scot)
AA - Annual Accounts07/09/1995AA
Change of name certificate04/10/1996CERTNM
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
363s - Annual Return14/12/1997363s
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
MA - Memorandum and Articles16/07/1994MA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Registration as Friendly Society20/05/1995CERTIPS
Other resolution - extraordinary resolution24/04/2004ERES13
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
397a -22/04/2003397a
Return of final meeting in members' voluntary winding-up27/04/20044.71
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
AA - Annual Accounts12/09/2002AA
318 - Location of directors' service con13/01/2005318
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Administrator's Abstract of receipts and payments12/09/19932.15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
CERTNM - Change of name certificate01/07/1997CERTNM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)