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Company Name: BM COFFEE HOUSE LIMITED

Company Type:

Limited Company

Company No:

05973895

Company Address:

BM COFFEE HOUSE LIMITED
Holly Cottage
Astwith Pilsley
CHESTERFIELD
S45 8AN


Date:

02/12/2008

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 COFFEE HOUSE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Notice of resignation of directors or secretaries02/07/1995288b
Redemption of shares - extraordinary resolution01/01/1994ERES16
169 - Return by a company purchasing its own04/09/2000169
362 - Notice of place where an oversea branch register is kept24/06/1994362
Statement of name12/03/2000EEIG2
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
318 - Location of directors' service con24/07/1995318
Administration Order24/02/19972.7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
MISC - Miscellaneous document08/02/2001MISC
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Notice to Official Receiver of winding-up order04/02/19984.13
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Redemption of shares20/02/2002RES16
RES07 - Financial assistance in shares acquisition24/10/2005RES07
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Notice of final meeting of creditors27/02/19964.43
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Notice of final meeting of creditors12/02/20064.17(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
694(4)(b) - Statement of name16/03/1994694(4)(b)
L64.04 - Directions to defer dissolution01/11/1995L64.04
4.70 - Declaration of Solvency06/12/20014.70
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Exempt from appointment of auditor - written resolution18/05/1994WRES03
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
363s - Annual Return09/12/2001363s
Resolution to re-register - written resolution16/07/2000WRES02
694(4)(b) - Statement of name28/01/2003694(4)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Certificate of removal of Voluntary Liquidator08/11/19974.38
4.48 - Notice of constitution of liquidation committee17/06/19994.48
362 - Notice of place where an oversea branch register is kept21/06/2001362
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
EEIG2 - Statement of name11/12/2002EEIG2
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Order of Court (Section 138)17/06/1994OC138
353 - Register of members17/04/1999353
Scheme of Arrangement04/01/1996CLOSE