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Company Name: BP CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04973287

Company Address:

BP CONSULTING LIMITED
14 Beech Hill
OTLEY
LS21 3AX


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 CONSULTING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Vary share rights/names - ordinary resolution26/10/2003ORES12
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Declaration of solvency22/09/19964.25(SC)
53 - Application by a public company for re-registration as a private company23/10/200053
MISC - Miscellaneous document11/05/2003MISC
Statement of company's affairs23/07/20044.20
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
First Directors and secretary and intended situation of Registered Office26/05/199610
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Certificate that creditors have been paid in full01/06/20054.51
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Notice of administration order17/06/19982.2(scot)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Application by a private company for re-registration as a public company21/01/199543(3)
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Statement of name01/01/2003EEIG1
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Re-registration of a company from unlimited to PLC22/09/1993CERT6
RES06 - Reduction of issued capital03/12/1997RES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
2.7 - Administration Order24/01/19952.7
2.21 - Statement of Administrator's proposals12/11/19972.21
405(1) - Notice of appointment of Receiver14/11/2000405(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
2.19 - Notice of discharge of Administration Order25/11/20042.19
RES02 - esolution to re-register03/04/1997RES02
Declaration on application for registration11/10/199412
Annual Return (Welsh language form)25/08/1997363CYM
AA - Annual Accounts19/11/1995AA
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
MA - Memorandum and Articles14/01/2006MA
AA - Annual Accounts10/04/1998AA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
AAMD - Amended Accounts26/07/2005AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
RES10 - Allotment of securities23/09/2003RES10
652C - Withdrawal of application for striking off09/03/1998652C
RESO5 - Decrease in nominal capital13/02/2004RESO5
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Return of final meeting in members' voluntary winding-up08/07/20004.71
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
353a - Register of members in non-legible form30/10/2002353a
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Notice of death of Voluntary Liquidator11/10/19994.44
OC138 - Order of Court (Section 138)07/05/2003OC138
397a -17/06/1998397a
363 - Annual Return11/08/1996363
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Other resolution - special resolution09/09/2003SRES13
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Report of meeting approving voluntary arrangement25/07/20031.1
BS - Balance sheet11/08/1997BS
318 - Location of directors' service con03/11/1993318
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
4.25(SC) - Declaration of solvency02/02/20034.25(SC)