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Company Name: BP & SP LIMITED

Company Type:

Limited Company

Company No:

05993123

Company Address:

BP & SP LIMITED
24 Finns Business Park Mill
Lane
Crondall
FARNHAM
GU10 5RX


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 & SP LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SRES15 - Change of Name Special Resolution23/03/2000SRES15
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
F14 - Notice of wind up22/04/2001F14
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
169 - Return by a company purchasing its own11/02/1995169
Certificate of removal of Voluntary Liquidator02/05/20044.38
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Re-registration of a company from unlimited to PLC15/10/2002CERT6
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
RES08 - Purchase own shares12/03/2000RES08
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Notice of removal of Liquidator12/11/19994.11(SC)
RES13 - Other resolution30/06/1993RES13
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Order of Court - dissolution void16/03/1997OC-DV
363 - Annual Return12/06/2006363
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
AA - Annual Accounts16/04/1997AA
325 - Location of register of directors' interests in shares etc22/11/1995325
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Exempt from appointment of auditor20/12/2004RES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Vary share rights/names - special resolution22/06/2006SRES12
386 - Notice of passing of resolution removing an auditor08/07/2006386
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
OC - Order of Court29/04/1994OC
395 - Particulars of a mortgage or charge01/04/1995395
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)