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Company Name: BM LEASING 1992 LIMITED

Company Type:

Limited Company

Company No:

01130440

Company Address:

BM LEASING 1992 LIMITED
Bupa House
15-19 Bloomsbury Way
LONDON
WC1A 2BA


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 LEASING 1992 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
2.2(scot) - Notice of administration order04/11/20052.2(scot)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
395 - Particulars of a mortgage or charge26/05/1999395
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
2.23 - Notice of result of meeting of creditors31/10/19932.23
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
363s - Annual Return07/12/1995363s
169 - Return by a company purchasing its own23/06/2005169
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
AAMD - Amended Accounts09/07/2006AAMD
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Vary share rights/names - special resolution10/03/1999SRES12
Other resolution - special resolution25/04/1998SRES13
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
L64.06 - Directions to defer dissolution15/05/1994L64.06
225 - Change of Accounting Referenc09/08/2006225
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
RESO5 - Decrease in nominal capital06/03/1998RESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
386 - Notice of passing of resolution removing an auditor08/08/1993386
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
2.18 - Notice of Order to deal with charged property26/05/19992.18
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Notice of constitution of liquidation committee21/12/20054.48
Change of Name Special Resolution13/12/1994SRES15
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
F14 - Notice of wind up08/06/1996F14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Other resolution - ordinary resolution27/10/2006ORES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
BS - Balance sheet06/10/2003BS
AUDS - Auditor's statement24/01/1996AUDS
2.19 - Notice of discharge of Administration Order14/03/19972.19
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Redemption of shares - ordinary resolution24/10/1995ORES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
386 - Notice of passing of resolution removing an auditor26/06/1999386
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
RES09 - Confirmation of dissolution27/02/2005RES09
RES16 - Redemption of shares23/01/1994RES16