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Company Name: BP BUILDING SERVICES

Company Type:

Non-Limited

Company Address:

BP BUILDING SERVICES
5 Huntingdon Rd
WOKING
GU21 3JP


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 BUILDING SERVICES



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 sub02/06/200697
Notice of variation of administration order11/05/20062.12(scot)
Reduction of issued capital - written resolution12/12/1993WRES06
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
AAMD - Amended Accounts13/05/2002AAMD
Notice of removal of Liquidator18/09/19964.11(SC)
Vary share rights/names - special resolution04/11/1993SRES12
Notice of closure of a place of business of an oversea company11/02/1994CENT8
363b - Annual Return21/03/1998363b
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Redemption of shares - special resolution30/05/1993SRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Particulars of a charge created by a company registered in Scotland11/11/2001410
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Notice of Receiver's report16/07/20063.5(scot)
AAMD - Amended Accounts10/06/2005AAMD
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
362 - Notice of place where an oversea branch register is kept17/03/1998362
Memorandum and Articles - used in re-registration05/12/1996MAR
51 - Application by an unlimited company to be re-registered as limited24/11/199351
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
RESO4 - Increase in nominal capital14/04/2006RESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
353a - Register of members in non-legible form27/03/2000353a
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
MA - Memorandum and Articles03/03/1997MA
Increase in nominal capital07/11/1993RESO4
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Notice of appointment of Liquidator19/10/19954.9(SC)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
395 - Particulars of a mortgage or charge24/06/1998395
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
RELREC - Official Receiver's release15/08/1993RELREC
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
EEIG6 - Statement of name21/01/1996EEIG6
386 - Notice of passing of resolution removing an auditor08/03/2003386
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
6 - Cancellation of alteration to the objects of a company13/10/19986
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
363 - Annual Return29/05/1998363
395 - Particulars of a mortgage or charge15/06/1993395
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
L64.07 - Release of Official Receiver10/09/1995L64.07
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
4.20 - Statement of company's affairs08/08/20014.20
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Annual Return03/06/2000363x
Notice of leave granted in relation to a disqualification order20/11/1999DO3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
L64.06 - Directions to defer dissolution04/09/1998L64.06
51 - Application by an unlimited company to be re-registered as limited08/10/199851
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Order of Court for re-registration to private company21/07/1995OC-PRI
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Notice of petition for administration order28/03/20062.1(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Return delivered for registration of a branch of an oversea company26/04/1994BR1
2.6 - Notice of Administration Order11/06/20012.6
Auditor's report03/12/2006AUDR
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
353 - Register of members20/05/2005353
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM