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Company Name: BM LENSCARE LTD

Company Type:

Limited Company

Company No:

05940003

Company Address:

BM LENSCARE LTD
11A Burney Avenue
SURBITON
KT5 8DF


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 LENSCARE LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
L64.01HC - Early dissolution request15/06/2006L64.01HC
405(1) - Notice of appointment of Receiver22/10/1998405(1)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Notice of final meeting of creditors21/02/19984.43
51 - Application by an unlimited company to be re-registered as limited05/04/199351
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Redemption of shares - special resolution07/11/1995SRES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Notice of Administrative Receiver's death28/01/20053.7
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
287 - Change in situation or address of Registered Office10/01/2006287
Court Order for notice of wind up29/11/2002CO4.2S
L64.04 - Directions to defer dissolution17/11/1994L64.04
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
RES11 - Disapplication of pre-emption rights29/09/1994RES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
ELRES - Elective resolution02/08/2006ELRES
3.8 - Notice of Order to dispose of charged property09/09/20013.8
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
386 - Notice of passing of resolution removing an auditor08/08/2004386
COCOMP - Order to wind up15/12/1994COCOMP
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
RESO4 - Increase in nominal capital05/06/1995RESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
WRES13 - Other resolution - written resolution26/02/1999WRES13
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Statement of name20/11/1993EEIG6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Location of directors' service contracts02/01/2005318
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
DO1 - Notice of disqualification of an indi15/02/1996DO1
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Elective resolution19/07/1999ELRES
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
RES08 - Purchase own shares10/04/2005RES08
Annual Return20/10/2002363x
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Early dissolution request04/10/2003L64.01
Resolution to re-register - extraordinary resolution02/11/1998ERES02
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
3.7 - Notice of Administrative Receiver's death19/10/20013.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Mortgage Register14/06/1994ZMORT REG
AUDR - Auditor's report31/01/1997AUDR
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
363s - Annual Return10/12/1996363s
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
AUD - Auditor's letter of resignation13/01/2003AUD
AAMD - Amended Accounts06/11/1994AAMD
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684