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Company Name: BP CHEMICALS LIMITED

Company Type:

Limited Company

Company No:

00194971

Company Address:

BP CHEMICALS 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:


To view the most up to date company information on bp chemicals limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bp chemicals limited, please click on the link below:

BP CHEMICALS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
RES13 - Other resolution30/06/1993RES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
SA - Shares agreement15/05/1994SA
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
RES08 - Purchase own shares05/07/1995RES08
1.4 - Notice of completion of voluntary arrang06/12/20041.4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Redemption of shares12/07/2005RES16
405(1) - Notice of appointment of Receiver23/04/1999405(1)
RES06 - Reduction of issued capital31/12/1993RES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
RES09 - Confirmation of dissolution30/06/2003RES09
652C - Withdrawal of application for striking off15/06/1999652C
Declaration of Solvency15/11/20044.70
L64.07 - Release of Official Receiver21/09/2006L64.07
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Liquidator's statement of receipts and payments26/06/20064.68
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Order of Court (Section 138)16/07/1996OC138
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Return of alteration in the charter31/10/1999692(1)(a)
Release of Official Receiver06/03/2000L64.07
BS - Balance sheet05/09/1996BS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Reduction of issued capital23/08/1997RES06
Notice of resignation of Liquidator28/01/19994.16(SC)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
363 - Annual Return09/06/1993363
1.4 - Notice of completion of voluntary arrang05/10/20001.4
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
353 - Register of members10/01/2005353
MA - Memorandum and Articles27/04/1996MA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Notice of closure of a place of business of an oversea company13/04/2005CENT8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
694(4)(a) - Statement of name09/02/2005694(4)(a)
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Notice of dismissal of petition for administration order06/02/19942.3(scot)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Liquidator's statement of receipts and payments29/05/19964.68
Return by an oversea company subject to branch registration19/11/1993BR3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Liquidator's statement of receipts and payments15/02/19954.68
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Allotment of securities - extraordinary resolution15/06/2000ERES10
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Statement of name25/07/2005EEIG6
Notice of disqualification order against a body corporate03/05/1994DO2
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Order of Court for re-registration to private company01/09/2000OC-PRI
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
694(4)(b) - Statement of name01/12/1998694(4)(b)
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
4.70 - Declaration of Solvency17/09/19934.70
EEIG2 - Statement of name23/10/2005EEIG2
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Re-registration of a company from public to private with a change of name14/10/1994CERT11