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Company Name: BP BAWEAN LIMITED

Company Type:

Limited Company

Company No:

01009905

Company Address:

BP BAWEAN 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:
We are sorry but we do not hold the telephone number for this business.


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BP BAWEAN LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
F14 - Notice of wind up14/11/1996F14
Notice of ceasing to act of Receiver14/04/1994405(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
RES11 - Disapplication of pre-emption rights16/12/1999RES11
363a - Annual Return28/01/2004363a
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Elective resolution02/08/2000ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
363s - Annual Return17/03/2004363s
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
L64.01HC - Early dissolution request29/08/2000L64.01HC
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Administrator's Abstract of receipts and payments08/01/19982.15
Notice of appointment of a Receiver by the Court24/08/19972(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
RESO5 - Decrease in nominal capital06/08/2006RESO5
Directions to defer dissolution05/06/1999L64.06HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
EEIG1 - Statement of name13/03/1995EEIG1
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Notice of appointment of Liquidator22/08/20054.9(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
SA - Shares agreement24/10/1999SA
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Notice of result of meeting of creditors21/10/19952.23
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Order of Court (Section 138)14/02/1998OC138
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
AA - Annual Accounts19/10/1997AA
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
RESO4 - Increase in nominal capital01/05/2004RESO4
Orders to rescind, defer or stay13/06/1993COLIQ
51 - Application by an unlimited company to be re-registered as limited20/07/199551
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Notice of receiver's death30/10/20063.3(scot)
Liquidator's statement of receipts and payments31/03/19954.68
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
AA - Annual Accounts17/02/1995AA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
4.51 - Certificate that creditors have been paid in full28/01/19944.51
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1