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Company Name: BM HYDRAULICS LIMITED

Company Type:

Limited Company

Company No:

03842750

Company Address:

BM HYDRAULICS LIMITED
37 Long Street
Wheaton Aston
STAFFORD
ST19 9NF


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 HYDRAULICS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
12 - Declaration on application for registration20/12/200012
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Notice of striking-off action discontinued27/03/2006DISS40
Annual Accounts16/09/1994AA
2.19 - Notice of discharge of Administration Order20/01/19982.19
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Notice of variation of Administration Order18/04/20032.20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
288b - Notice of resignation of directors or secretaries04/03/2004288b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Report of meeting approving voluntary arrangement25/07/20031.1
VAL - Valuation Report21/07/2002VAL
Administrator's Abstract of receipts and payments20/07/19972.15
1.1 - Report of meeting approving voluntary arran10/08/20001.1
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Redemption of shares - special resolution24/05/1994SRES16
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Statement of name12/03/2005694(4)(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Location of directors' service contracts30/07/1996318
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
Reduction of issued capital - special resolution21/05/1999SRES06
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Notice of intention to carry on business as an investment company09/02/1997266(1)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Notice of winding up order20/04/20054.2(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Application for striking off30/11/1994652A
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
CERTNM - Change of name certificate22/02/1995CERTNM
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Notice of resignation of Liquidator03/11/20014.16(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
4.70 - Declaration of Solvency06/12/20014.70
4.70 - Declaration of Solvency29/02/19964.70
Register of Charges04/06/1994401
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
MISC - Miscellaneous document05/03/1999MISC
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
2.18 - Notice of Order to deal with charged property05/11/20012.18
MA - Memorandum and Articles15/05/1993MA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
EEIG2 - Statement of name02/11/1993EEIG2
RESO5 - Decrease in nominal capital25/07/2000RESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Capital/bonus issue - written resolution23/10/1996WRES14
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
RES06 - Reduction of issued capital04/04/2004RES06
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Order or revocation or suspension of voluntary arrangement30/09/20061.2
COAD - Instrument issued under Section 244(5)06/03/2005COAD
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
694(4)(a) - Statement of name23/04/2004694(4)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Change in situation or address of Registered Office06/11/1993287
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
AAMD - Amended Accounts23/12/2003AAMD
Register of members25/11/2004353
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
VAL - Valuation Report30/09/2004VAL
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
RES09 - Confirmation of dissolution16/07/1995RES09
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
12 - Declaration on application for registration31/03/200512
Return of alteration in the charter31/10/1999692(1)(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Re-registration of a company from unlimited to PLC22/10/2004CERT6