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Company Name: BP & MJ POLLARD LIMITED

Company Type:

Limited Company

Company No:

04997821

Company Address:

BP & MJ POLLARD LIMITED
Burn Farm
Bridgerule
HOLSWORTHY
EX22 7EZ


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 & MJ POLLARD LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of Order to dispose of charged property16/04/19993.8
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
3.4 - Certificate of constitution of creditors29/10/19943.4
RES13 - Other resolution25/02/2004RES13
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
L64.07 - Release of Official Receiver24/10/2002L64.07
RES02 - esolution to re-register05/08/1997RES02
Notice of variation of administration order11/05/20062.12(scot)
Mortgage Register19/11/1999ZMORT REG
Redemption of shares - written resolution20/09/1996WRES16
3.7 - Notice of Administrative Receiver's death24/07/19943.7
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
RES07 - Financial assistance in shares acquisition03/08/1995RES07
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Shares agreement07/08/1998SA
Notice of vacation of office by Liquidator11/04/19984.19(SC)
386 - Notice of passing of resolution removing an auditor10/12/2003386
Certificate of constitution of creditors23/11/19973.4
Other resolution18/10/1995RES13
386 - Notice of passing of resolution removing an auditor05/05/1998386
AAMD - Amended Accounts21/09/1998AAMD
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Order of Court08/10/2000OC
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
652C - Withdrawal of application for striking off10/07/1994652C
Withdrawal of application for striking off13/10/2003652C
RES14 - Capital/bonus issue05/07/2006RES14
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Vary share rights/names03/02/1996RES12
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
2.23 - Notice of result of meeting of creditors24/03/19982.23
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Notice of place where an oversea branch register is kept20/11/1997362
Release of Official Receiver31/12/2000L64.07HC
51 - Application by an unlimited company to be re-registered as limited08/10/199851
2.23 - Notice of result of meeting of creditors30/03/20012.23
Change of Name Special Resolution20/01/1996SRES15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
288b - Notice of resignation of directors or secretaries01/04/1997288b
Valuation Report01/12/2000VAL
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
1.4 - Notice of completion of voluntary arrang10/07/20011.4
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Resolution to re-register - special resolution20/05/2000SRES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
401 - Register of Charges12/12/2002401
Purchase own shares - extraordinary resolution10/06/1995ERES08
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
DO1 - Notice of disqualification of an indi23/01/2000DO1
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
12 - Declaration on application for registration22/11/200512
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Order or revocation or suspension of voluntary arrangement12/02/19941.2
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
AA - Annual Accounts20/05/2000AA
169 - Return by a company purchasing its own22/01/1999169
4.48 - Notice of constitution of liquidation committee05/05/19934.48
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14