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Company Name: BM LOGIC UK LIMITED

Company Type:

Limited Company

Company No:

05120961

Company Address:

BM LOGIC UK LIMITED
Regus House
Falcon Dr
CARDIFF
CF10 4RU


Date:

02/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on bm logic uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bm logic uk limited, please click on the link below:

BM LOGIC UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Other resolution - written resolution03/04/1999WRES13
4.43 - Notice of final meeting of creditors11/11/20004.43
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Bona Vacantia disclaimer13/12/2001BONA
RES03 - Exempt from appointment of auditor15/04/2006RES03
RES16 - Redemption of shares24/11/2001RES16
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
325 - Location of register of directors' interests in shares etc06/07/1997325
3.7 - Notice of Administrative Receiver's death04/11/20053.7
363s - Annual Return10/09/1997363s
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
353 - Register of members13/02/1999353
Application by a private company for re-registration as a public company30/12/200143(3)
Allotment of securities - written resolution20/02/2002WRES10
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Notice to Official Receiver of winding-up order22/05/20034.13
New Incorporation documents19/12/1996NEWINC
Change of accounting reference date (Welsh form)06/01/2006225CYM
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
4.70 - Declaration of Solvency25/04/19974.70
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Notice of winding up order28/09/20034.2(SC)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Redemption of shares - extraordinary resolution23/01/2000ERES16
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
L64.07 - Release of Official Receiver08/05/1995L64.07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Notice of appointment of a Receiver by the Court12/01/19972(scot)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Statement of name27/11/2001EEIG1
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Statement of name17/02/2001EEIG2
2.21 - Statement of Administrator's proposals08/10/20032.21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Memorandum and Articles - used in re-registration05/03/1997MAR
Balance sheet17/04/2003BS
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
EEIG1 - Statement of name03/08/1993EEIG1
Financial assistance in shares acquisition30/12/2002RES07
Other resolution - special resolution26/01/2006SRES13
Redemption of shares - written resolution15/07/1995WRES16
OCREREG - Order of Court for re-registration17/06/2006OCREREG
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Statement of name20/11/1993EEIG6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
2.6 - Notice of Administration Order11/05/20062.6
2.19 - Notice of discharge of Administration Order24/09/20032.19
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
BONA - Bona Vacantia disclaimer15/03/1998BONA
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08