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Company Name: BM FINANCIAL & MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

03946915

Company Address:

BM FINANCIAL & MANAGEMENT SERVICES LIMITED
Houghton Bury
Thicket Road
Houghton
HUNTINGDON
PE28 2DB


Date:

02/12/2008

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

Email Address:
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BM FINANCIAL & MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars18/11/1996288c
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
225 - Change of Accounting Referenc07/09/1998225
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
EEIG6 - Statement of name18/10/2001EEIG6
Declaration of Solvency11/06/19994.70
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Balance sheet14/06/2000BS
4.20 - Statement of company's affairs10/10/19984.20
2.20 - Notice of variation of Administration Order28/05/20012.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
2.23 - Notice of result of meeting of creditors11/06/19972.23
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
RES06 - Reduction of issued capital29/09/2004RES06
MA - Memorandum and Articles01/01/2000MA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Allotment of securities - extraordinary resolution12/09/2006ERES10
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
225 - Change of Accounting Referenc11/07/2006225
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Annual Accounts26/12/2004AA
Statement of rights attached to allotted shares02/06/2000128(1)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Notice of place where an oversea branch register is kept23/10/1993362
Reduction of issued capital - special resolution05/07/2004SRES06
Re-registration of a company from unlimited to limited21/12/1994CERT1
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
Notice of manager's particulars17/02/2003EEIG3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
288a - Notice of appointment of directors or secretaries10/11/2005288a
363s - Annual Return13/09/2006363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Statement of name07/03/2000694(4)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Auditor's statement17/02/2005AUDS
OC425 - Order of Court (Section 425)11/02/1994OC425
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Declaration of Solvency18/07/20064.70
Notice of completion of voluntary arrangement06/08/19981.4(scot)
RESO5 - Decrease in nominal capital23/03/2004RESO5
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Notice to Official Receiver of winding-up order04/06/20024.13
363b - Annual Return02/06/1998363b
AAMD - Amended Accounts02/07/2002AAMD
2.23 - Notice of result of meeting of creditors30/07/19932.23
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Abstract of receipt and payments in receivership13/12/20043.6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
EEIG1 - Statement of name13/03/1995EEIG1
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15