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Company Name: BP CHINA LIMITED

Company Type:

Limited Company

Company No:

00343608

Company Address:

BP CHINA LIMITED
Chertsey Road
Sudbury on Thames
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 CHINA LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Auditor's statement05/11/2001AUDS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Early dissolution request09/08/2005L64.01
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Confirmation of dissolution - special resolution07/12/1995SRES09
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Statement of name29/09/2002EEIG1
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
123 - Notice of increase in nominal capital20/10/1994123
L64.07 - Release of Official Receiver19/05/1995L64.07
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
WRES13 - Other resolution - written resolution11/02/2001WRES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Release of Official Receiver19/04/1994L64.07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Notice of constitution of liquidation committee27/11/20014.48
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Order of Court (Section 425)20/02/2001OC425
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
RES02 - esolution to re-register20/03/1999RES02
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
AA - Annual Accounts10/04/1998AA
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Memorandum and Articles - used in re-registration18/10/2001MAR
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
RES13 - Other resolution12/07/2001RES13
RES10 - Allotment of securities24/02/2003RES10
MA - Memorandum and Articles09/12/2001MA
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
363a - Annual Return25/01/1999363a
RES10 - Allotment of securities07/11/2003RES10
353a - Register of members in non-legible form27/02/1995353a
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
SRES15 - Change of Name Special Resolution09/12/2001SRES15
3.4 - Certificate of constitution of creditors06/09/20013.4
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
AA - Annual Accounts29/12/1999AA
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
RES08 - Purchase own shares30/06/2000RES08
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Notice of appointment of Receiver20/04/2004405(1)
363b - Annual Return17/05/1994363b
Court Order for notice of wind up30/09/2002CO4.2S
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
2.20 - Notice of variation of Administration Order03/07/20012.20
Orders to rescind, defer or stay20/11/1993COLIQ
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Particulars of a mortgage or charge02/09/1996395
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
Amended Accounts01/12/2003AAMD
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Allotment of securities15/02/1994RES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
NEWINC - New Incorporation documents21/05/1993NEWINC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Order of Court29/05/2001OC
2.7 - Administration Order08/01/20042.7
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
363a - Annual Return07/11/2001363a
L64.01 - Early dissolution request03/12/1994L64.01