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Company Name: BP BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

02641609

Company Address:

BP BUSINESS SERVICES LIMITED
70 Charlotte Street
LONDON
W1T 4QG


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 BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Administrator's Abstract of receipts and payments12/09/19932.15
Memorandum and Articles - used in re-registration05/12/1996MAR
Re-registration of a company from private to public with a change of name23/09/2005CERT7
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
2.2(scot) - Notice of administration order25/03/19972.2(scot)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
SRES13 - Other resolution - special resolution04/03/2006SRES13
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
3.4 - Certificate of constitution of creditors19/04/20003.4
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Register of members30/10/1996353
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Auditor's letter of resignation06/06/1996AUD
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
2.19 - Notice of discharge of Administration Order20/05/19982.19
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
2.18 - Notice of Order to deal with charged property05/11/20012.18
Notice of discharge of Administration Order14/01/20002.19
OC138 - Order of Court (Section 138)30/10/2000OC138
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Resolution to re-register - written resolution11/05/2000WRES02
Notice of death of Liquidator11/09/19964.18(SC)