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Company Name: BF PROPERTIES NO.2 LTD

Company Type:

Limited Company

Company No:

05056439

Company Address:

BF PROPERTIES NO.2 LTD
One Welbeck Street
LONDON
W1G 0AA


Date:

30/07/2010


To view the most up to date company information on bf properties no.2 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bf properties no.2 ltd, please click on the link below:

BF PROPERTIES NO.2 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
4.48 - Notice of constitution of liquidation committee20/01/20054.48
OCREREG - Order of Court for re-registration04/05/1997OCREREG
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
OC425 - Order of Court (Section 425)13/05/1993OC425
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Early dissolution request20/01/2000L64.01
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
OC - Order of Court04/10/1998OC
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Notice of death of Voluntary Liquidator22/03/19954.44
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Notice of vacation of office by Liquidator11/01/19944.19(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
RES09 - Confirmation of dissolution27/04/1996RES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
RES11 - Disapplication of pre-emption rights27/01/2005RES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Reduction of issued capital - ordinary resolution19/04/1999ORES06
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
PROSP - Prospectus04/05/2003PROSP
Resolution to re-register19/09/1998RES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Certificate that creditors have been paid in full16/07/19934.51
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
ELRES - Elective resolution22/09/2003ELRES
Change of Name Special Resolution02/01/1997SRES15
Court Order for notice of wind up16/03/1996CO4.2S
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
L64.01HC - Early dissolution request19/06/1995L64.01HC
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Notice of disqualification of an individual23/08/2005DO1
Prospectus14/07/2001PROSP
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
BONA - Bona Vacantia disclaimer04/12/1996BONA
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Notice of variation of Administration Order18/04/20032.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Location of directors' service contracts23/11/2002318
BUSADDCH - Business address changed29/11/2006BUSADDCH
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Notice of result of meeting of creditors06/11/19982.23
2.2(scot) - Notice of administration order19/02/20032.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Notice of discharge of administration order18/05/19932.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
Notice of documents and particulars required to be filed14/07/2006EEIG4
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
169 - Return by a company purchasing its own05/08/2001169
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
4.70 - Declaration of Solvency15/06/20014.70
Re-registration of a company from private to public31/03/1994CERT5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)