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Company Name: BP ASIA PACIFIC HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01094398

Company Address:

BP ASIA PACIFIC HOLDINGS LIMITED
Chertsey Road
SUNBURY-ON-THAMES
TW16 7BP


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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BP ASIA PACIFIC HOLDINGS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Notice to Official Receiver of winding-up order22/05/20034.13
2.23 - Notice of result of meeting of creditors18/05/19972.23
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
363s - Annual Return19/03/1997363s
Return by an oversea company subject to branch registration19/06/2003BR3
405(1) - Notice of appointment of Receiver24/05/2002405(1)
RES02 - esolution to re-register05/08/1997RES02
Statement of name03/09/1996694(4)(b)
MA - Memorandum and Articles03/10/1998MA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Order of Court (Section 138)01/05/2005OC138
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Return of final meeting in members' voluntary winding-up22/02/20014.71
2.6 - Notice of Administration Order14/08/19972.6
Other resolution - extraordinary resolution07/11/1993ERES13
4.51 - Certificate that creditors have been paid in full21/09/20024.51
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
AUD - Auditor's letter of resignation21/05/1994AUD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Notice of statement of administrator's proposals03/06/20012.7(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Auditor's letter of resignation06/06/1996AUD
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
6 - Cancellation of alteration to the objects of a company23/09/20026
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Annual Return01/08/2004363a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
RES12 - Vary share rights/names21/11/2004RES12
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
AUD - Auditor's letter of resignation24/07/1997AUD
397a -02/07/2006397a