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Company Name: BM ASSET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05623309

Company Address:

BM ASSET MANAGEMENT LIMITED
93 Alkham Road
LONDON
N16 6XD


Date:

05/12/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BM ASSET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
NEWINC - New Incorporation documents02/04/2001NEWINC
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
OC138 - Order of Court (Section 138)16/05/1999OC138
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
PROSP - Prospectus13/10/1995PROSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
401 - Register of Charges10/03/1994401
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
AUDR - Auditor's report22/12/1999AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
NEWINC - New Incorporation documents11/04/2000NEWINC
Statement of name12/02/2006EEIG2
Order or revocation or suspension of voluntary arrangement31/08/20011.2
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Notice of vacation of office by Liquidator11/01/19944.19(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
L64.06 - Directions to defer dissolution20/12/1997L64.06
RES08 - Purchase own shares15/06/2003RES08
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
RES12 - Vary share rights/names26/04/2002RES12
RES14 - Capital/bonus issue09/04/1993RES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Annual Return17/07/2003363x
RES10 - Allotment of securities21/02/2001RES10
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Notice of final meeting of creditors21/02/19984.43
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
BUSADDCH - Business address changed15/06/2004BUSADDCH
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
OCREREG - Order of Court for re-registration18/10/1994OCREREG
363s - Annual Return14/12/1997363s
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Notice of result of meeting of creditors09/06/20032.23
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
DO1 - Notice of disqualification of an indi29/08/1996DO1
Auditor's letter of resignation16/05/1999AUD
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
3.10 - Administrative Receiver's report24/11/19953.10
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
169 - Return by a company purchasing its own05/08/2001169
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Report of meeting approving voluntary arrangement21/07/19991.1
AAMD - Amended Accounts09/04/2006AAMD
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
363b - Annual Return10/10/2000363b
Allotment of securities - written resolution20/02/2002WRES10
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
2.23 - Notice of result of meeting of creditors24/08/19982.23
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
RES06 - Reduction of issued capital15/03/2003RES06
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
RES11 - Disapplication of pre-emption rights23/08/1999RES11
OC138 - Order of Court (Section 138)03/11/2004OC138
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
395 - Particulars of a mortgage or charge28/03/1997395
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Financial assistance in shares acquisition12/12/2003RES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
VAL - Valuation Report20/05/1993VAL
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Vary share rights/names - written resolution14/02/2000WRES12
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)