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Company Name: BP CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

03697709

Company Address:

BP CONSULTANCY LIMITED
2 Rippington Court
Abingdon Road
Drayton
ABINGDON
OX14 4JT


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 CONSULTANCY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Annual Return25/08/1994363b
694(4)(a) - Statement of name02/01/2004694(4)(a)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Allotment of securities - extraordinary resolution26/05/1997ERES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
401 - Register of Charges29/06/2003401
Directions to defer dissolution19/07/1997L64.04
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Redemption of shares12/07/2005RES16
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
RES12 - Vary share rights/names27/04/2001RES12
3.10 - Administrative Receiver's report14/06/20023.10
Financial assistance in shares acquisition17/08/2003RES07
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
363 - Annual Return12/06/2004363
Re-registration of a company from private to public05/12/1995CERT5
Reduction of issued capital - special resolution02/08/1993SRES06
Vary share rights/names - special resolution13/11/1999SRES12
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
RES12 - Vary share rights/names09/11/1999RES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Notice of constitution of liquidation committee21/12/20054.48
Notice of Administration Order25/09/20052.6
CLOSE - Scheme of Arrangement08/06/1998CLOSE
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
287 - Change in situation or address of Registered Office10/01/2006287
RES08 - Purchase own shares01/07/2002RES08
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Exempt from appointment of auditor - special resolution28/10/2006SRES03
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
3.10 - Administrative Receiver's report06/07/20013.10
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Return by a company purchasing its own shares06/03/2000169
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Application by a private company for re-registration as a public company27/03/200043(3)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
WRES13 - Other resolution - written resolution24/12/2001WRES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Re-registration of a company from private to public20/10/1997CERT5
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
COAD - Instrument issued under Section 244(5)09/11/2003COAD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)