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Company Name: BM MANAGEMENT & SERVICE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05884600

Company Address:

BM MANAGEMENT & SERVICE INTERNATIONAL LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

02/12/2008

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

Email Address:
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BM MANAGEMENT & SERVICE INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Liquidator's statement of receipts and payments08/08/19994.68
363b - Annual Return14/01/2005363b
Re-registration of a company from unlimited to PLC22/10/2004CERT6
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Certificate of removal of Voluntary Liquidator28/06/20004.38
2.2(scot) - Notice of administration order17/12/19962.2(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Amended Accounts12/02/2002AAMD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Register of members in non-legible form26/07/2000353a
MA - Memorandum and Articles09/07/1996MA
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Cancellation of alteration to the objects of a company16/10/20006
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
3.4 - Certificate of constitution of creditors02/09/20013.4
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Notice of leave granted in relation to a disqualification order26/11/1999DO3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
RES14 - Capital/bonus issue25/03/1996RES14
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
OC425 - Order of Court (Section 425)01/07/1995OC425
L64.07 - Release of Official Receiver05/04/1996L64.07
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
AA - Annual Accounts02/09/1993AA
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Statement of name12/03/2003694(4)(a)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
1.1 - Report of meeting approving voluntary arran07/04/19931.1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
353 - Register of members21/11/2003353
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
6 - Cancellation of alteration to the objects of a company10/08/20006
4.70 - Declaration of Solvency07/06/20064.70
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Shares agreement21/12/1999SA
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT