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Company Name: BO PRO CONSULT LIMITED

Company Type:

Limited Company

Company No:

05495030

Company Address:

BO PRO CONSULT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

30/11/2009

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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BO PRO CONSULT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Other resolution - written resolution22/01/1995WRES13
Capital/bonus issue - ordinary resolution03/06/2000ORES14
2.19 - Notice of discharge of Administration Order29/05/20012.19
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
AUDS - Auditor's statement03/12/1997AUDS
AUDS - Auditor's statement06/10/1997AUDS
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Certificate of release of Liquidator12/03/19994.14(SC)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Shares agreement29/03/1998SA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
363s - Annual Return21/08/1998363s
L64.07 - Release of Official Receiver26/04/2000L64.07
RESO4 - Increase in nominal capital23/01/1997RESO4
Re-registration of a company from unlimited to limited06/06/1995CERT1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
AA - Annual Accounts09/07/1999AA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
288b - Notice of resignation of directors or secretaries29/10/2006288b
PROSP - Prospectus13/02/2002PROSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
RES09 - Confirmation of dissolution26/02/1994RES09
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Location of register of directors' interests in shares etc23/03/1995325
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP