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Company Name: BH RESOURCES CO., LIMITED

Company Type:

Limited Company

Company No:

05982731

Company Address:

BH RESOURCES CO., LIMITED
MDL2323 Rm B 1/F la Bldg
66 Corporation Road
Grangetown
CARDIFF
CF11 7AW


Date:

30/07/2010


To view the most up to date company information on bh resources co., limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bh resources co., limited, please click on the link below:

BH RESOURCES CO., LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Location of directors' service contracts09/03/1997318
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Return by an oversea company that the company is being wound up17/02/1996703P(1)
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
RES12 - Vary share rights/names08/08/1996RES12
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Particulars of a mortgage or charge04/09/1998395
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Declaration of solvency31/12/19934.25(SC)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
363b - Annual Return26/04/2003363b
F14 - Notice of wind up11/07/2000F14
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
363b - Annual Return26/02/1997363b
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
SRES15 - Change of Name Special Resolution07/03/2005SRES15
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
CERTNM - Change of name certificate04/06/2003CERTNM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
395 - Particulars of a mortgage or charge16/11/1994395
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
4.70 - Declaration of Solvency24/04/20064.70
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
OC138 - Order of Court (Section 138)05/01/1999OC138
Notice of constitution of liquidation committee15/03/19994.48
Other resolution - extraordinary resolution11/02/1996ERES13
VAL - Valuation Report15/04/2005VAL
652A - Application for striking off16/04/1999652A
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Re-registration of a company from private to public11/10/2005CERT5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Redemption of shares - extraordinary resolution23/10/2001ERES16
Order of Court for re-registration17/11/1993OCREREG
NEWINC - New Incorporation documents21/05/1993NEWINC
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
PROSP - Prospectus27/12/2002PROSP
Notice of Administration Order25/09/20052.6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Reduction of issued capital - special resolution26/05/1994SRES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
EEIG2 - Statement of name17/06/1993EEIG2
L64.01 - Early dissolution request26/11/1994L64.01
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
RESO5 - Decrease in nominal capital09/02/2000RESO5
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R