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Company Name: BM & P LTD

Company Type:

Limited Company

Company No:

05676102

Company Address:

BM & P LTD
25 Ovesdon Avenue
HARROW
HA2 9PE


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 & P LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Application by a public company for re-registration as a private company29/04/200253
MA - Memorandum and Articles05/03/2003MA
EEIG6 - Statement of name29/03/2000EEIG6
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
318 - Location of directors' service con30/12/2005318
Notice of appointment of Liquidator19/10/19954.9(SC)
288b - Notice of resignation of directors or secretaries15/11/1999288b
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
3.7 - Notice of Administrative Receiver's death14/09/20003.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Early dissolution request20/01/2000L64.01
Return of final meeting in members' voluntary winding-up04/09/19964.71
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
RES07 - Financial assistance in shares acquisition03/01/2000RES07
L64.06 - Directions to defer dissolution16/02/1999L64.06
Capital/bonus issue - ordinary resolution28/12/2004ORES14
362 - Notice of place where an oversea branch register is kept03/09/2003362
287 - Change in situation or address of Registered Office16/04/1997287
Amended Accounts01/01/2005AAMD
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Notice of variation of Administration Order01/04/20022.20
325 - Location of register of directors' interests in shares etc18/04/2002325
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
401 - Register of Charges25/01/1999401
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Notice of discharge of administration order09/05/19932.4(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Order of Court for re-registration to private company09/01/2000OC-PRI
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Redemption of shares - extraordinary resolution28/05/1997ERES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
SRES13 - Other resolution - special resolution29/11/2006SRES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
BONA - Bona Vacantia disclaimer15/03/2004BONA
169 - Return by a company purchasing its own01/04/2004169
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Change of accounting reference date (Welsh form)31/07/2000225CYM
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
COCOMP - Order to wind up12/11/2006COCOMP
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Change of Name Special Resolution17/01/2002SRES15
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
L64.04 - Directions to defer dissolution02/03/2002L64.04
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Scheme of Arrangement22/02/2006CLOSE
Order of Court - dissolution void26/12/2004OC-DV
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
RES03 - Exempt from appointment of auditor24/09/1995RES03
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS