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Company Name: BM INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05912198

Company Address:

BM INTERNATIONAL LIMITED
40 Higher Ardwick
Ardwick Green
MANCHESTER
M12 6DA


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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
288a - Notice of appointment of directors or secretaries24/03/2005288a
Return of alteration in the charter31/10/1999692(1)(a)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
L64.01 - Early dissolution request09/05/1996L64.01
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
123 - Notice of increase in nominal capital08/07/2005123
Notice of resignation of directors or secretaries24/03/1995288b
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
RES06 - Reduction of issued capital16/11/1995RES06
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Notice of manager's particulars06/09/2001EEIG3
2.2(scot) - Notice of administration order07/12/20002.2(scot)
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
3.7 - Notice of Administrative Receiver's death19/10/20013.7
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Notice of Receiver's report22/11/20053.5(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
OC425 - Order of Court (Section 425)17/07/2004OC425
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
363 - Annual Return24/12/1999363
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
2.23 - Notice of result of meeting of creditors16/10/19982.23
2.19 - Notice of discharge of Administration Order01/02/19982.19
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Scheme of Arrangement02/05/1995CLOSE
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Reduction of issued capital - special resolution05/07/2004SRES06
1.1 - Report of meeting approving voluntary arran26/02/20051.1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Notice of passing of resolution removing an auditor28/05/1995386
353 - Register of members28/10/2006353
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
AUDR - Auditor's report13/06/1999AUDR
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Administrator's Abstract of receipts and payments03/09/20022.15
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
694(4)(a) - Statement of name21/01/2000694(4)(a)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
RES09 - Confirmation of dissolution01/08/2006RES09
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
287 - Change in situation or address of Registered Office23/10/2003287
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
OC425 - Order of Court (Section 425)15/10/1994OC425
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
New Incorporation documents31/03/1999NEWINC
2.7 - Administration Order09/11/20062.7
Confirmation of dissolution - special resolution12/03/2005SRES09
652C - Withdrawal of application for striking off09/03/1998652C
Statement of name16/08/1996694(4)(b)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Mortgage Register14/06/1994ZMORT REG
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Re-registration of a company from public to private23/04/1998CERT10
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)