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Company Name: BM PLANT LIMITED

Company Type:

Limited Company

Company No:

04323733

Company Address:

BM PLANT LIMITED
The Old Stables
Ingleby
DERBY
DE73 7HW


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 PLANT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Reduction of issued capital - written resolution04/03/1998WRES06
Increase in nominal capital - written resolution15/08/2002WRESO4
325 - Location of register of directors' interests in shares etc29/04/2002325
OC138 - Order of Court (Section 138)25/08/2006OC138
12 - Declaration on application for registration18/05/200312
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
RES07 - Financial assistance in shares acquisition03/01/2000RES07
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Decrease in nominal capital06/01/2002RESO5
Notice of dismissal of petition for administration order28/07/19952.3(scot)
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
RES16 - Redemption of shares14/02/1997RES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
BS - Balance sheet17/05/1996BS
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Administration Order28/07/20052.7
Re-registration of a company from limited to unlimited20/12/1993CERT3
ELRES - Elective resolution31/01/2003ELRES
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
363b - Annual Return12/08/1997363b
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Purchase own shares - written resolution15/04/1999WRES08
Notice of final meeting of creditors18/11/19994.43
Exempt from appointment of auditor - written resolution16/04/2002WRES03
4.51 - Certificate that creditors have been paid in full17/11/20054.51
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
363a - Annual Return11/06/2001363a
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
4.20 - Statement of company's affairs04/02/20004.20
Confirmation of dissolution20/04/1998RES09
353 - Register of members28/10/1996353
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
363s - Annual Return26/07/2000363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
353 - Register of members13/12/1996353
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
RES09 - Confirmation of dissolution08/10/1996RES09
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
363s - Annual Return30/03/1997363s
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Redemption of shares - written resolution15/07/1995WRES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Decrease in nominal capital - written resolution05/04/2005WRESO5
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Purchase own shares - extraordinary resolution10/10/2005ERES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
SA - Shares agreement01/10/2004SA
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
L64.06 - Directions to defer dissolution10/11/2001L64.06
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)