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Company Name: BM INFOSOLUTIONS LTD

Company Type:

Limited Company

Company No:

05195055

Company Address:

BM INFOSOLUTIONS LTD
131 Dunsheath
TELFORD
TF3 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:
We are sorry but we do not hold the telephone number for this business.


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BM INFOSOLUTIONS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
RES10 - Allotment of securities05/08/1995RES10
Cancellation of alteration to the objects of a company23/02/19986
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
DISS40 - Notice of striking-off action disc14/02/2005DISS40
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
AA - Annual Accounts29/08/1993AA
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
L64.04 - Directions to defer dissolution30/05/1996L64.04
Change of accounting reference date (Welsh form)02/08/2006225CYM
Vary share rights/names - extraordinary resolution05/11/1995ERES12
694(4)(a) - Statement of name23/04/2004694(4)(a)
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
6 - Cancellation of alteration to the objects of a company23/05/19996
Notice to Official Receiver of winding-up order14/08/19944.13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
363a - Annual Return02/09/2003363a
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
COCOMP - Order to wind up21/09/2003COCOMP
4.20 - Statement of company's affairs16/02/20054.20
Early dissolution request07/02/2006L64.01
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Notice of resignation of Liquidator05/11/20034.16(SC)
COCOMP - Order to wind up11/08/1999COCOMP
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
395 - Particulars of a mortgage or charge28/01/2004395
COCOMP - Order to wind up03/05/2006COCOMP
Particulars of a mortgage or charge24/08/1998395
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Increase in nominal capital - special resolution19/12/2004SRESO4
4.51 - Certificate that creditors have been paid in full18/10/19994.51
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
Confirmation of dissolution - special resolution14/01/1997SRES09
RES11 - Disapplication of pre-emption rights10/02/1999RES11
VAL - Valuation Report01/01/1999VAL
Notice of striking-off action suspended24/09/2002DISS6
RES12 - Vary share rights/names26/12/1993RES12
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
4.20 - Statement of company's affairs08/12/19954.20
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
4.70 - Declaration of Solvency18/12/19934.70
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Resolution to re-register18/10/1994RES02
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
OC - Order of Court21/03/1998OC
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
SRES13 - Other resolution - special resolution09/09/1995SRES13
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
363 - Annual Return24/05/1996363
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Notice of resignation of directors or secretaries02/07/1995288b