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Company Name: BM ENGINEERING UK LIMITED

Company Type:

Limited Company

Company No:

05299036

Company Address:

BM ENGINEERING UK LIMITED
25 Stonehouse Road
LIPHOOK
GU30 7DD


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 ENGINEERING UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
OC138 - Order of Court (Section 138)06/05/2003OC138
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
395 - Particulars of a mortgage or charge15/02/2004395
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
363 - Annual Return26/10/2000363
363s - Annual Return07/12/1995363s
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
F14 - Notice of wind up07/11/1998F14
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
3.4 - Certificate of constitution of creditors13/03/20043.4
Notice of death of Liquidator23/05/20064.18(SC)
3.10 - Administrative Receiver's report27/06/20013.10
3.4 - Certificate of constitution of creditors27/11/19973.4
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
4.20 - Statement of company's affairs17/10/19974.20
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
2.6 - Notice of Administration Order09/09/19982.6
VAL - Valuation Report01/11/2005VAL
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Statement of rights attached to allotted shares02/06/2000128(1)
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
EEIG1 - Statement of name05/12/2006EEIG1
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
OC425 - Order of Court (Section 425)11/02/2005OC425
2.7 - Administration Order10/05/19992.7
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
AA - Annual Accounts14/06/2000AA
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Notice of Order to dispose of charged property05/03/20003.8
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Statement of name31/01/1998EEIG2
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
RES07 - Financial assistance in shares acquisition31/07/1994RES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Reduction of issued capital - ordinary resolution19/04/1999ORES06
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Notice of result of meeting of creditors08/10/20022.8(scot)
363x - Annual Return20/09/1994363x
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Notice of death of Voluntary Liquidator23/02/20034.44
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Notice of completion of voluntary arrangement07/02/20011.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Notice of a variation or cessation of a disqualification order17/02/1994DO4
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Scheme of Arrangement25/09/1995CLOSE
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Notice of Administrative Receiver's death30/05/20043.7