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Company Name: BQD LIMITED

Company Type:

Limited Company

Company No:

05274278

Company Address:

BQD LIMITED
29 Basset Road
CAMBORNE
TR14 8SH


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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BQD LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full17/11/20054.51
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Annual Accounts27/10/1997AA
Directions to defer dissolution28/01/1998L64.06HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Confirmation of dissolution - special resolution14/01/1997SRES09
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Statement of rights attached to allotted shares27/09/1996128(1)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Other resolution - special resolution09/09/2003SRES13
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Notice of change of directors or secretaries or in their particulars31/07/1998288c
EEIG6 - Statement of name22/06/2002EEIG6
Notice of striking-off action discontinued27/07/2000DISS40
3.4 - Certificate of constitution of creditors19/08/20003.4
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
DO1 - Notice of disqualification of an indi15/02/1996DO1
Notice of discharge of administration order09/05/19932.4(scot)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
53 - Application by a public company for re-registration as a private company04/09/199553
Register of Charges14/09/1995401
Increase in nominal capital - written resolution20/09/1998WRESO4
Notice of final meeting of creditors22/07/19934.17(SC)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Instrument issued under Section 244(5)09/05/2003COAD
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
RES07 - Financial assistance in shares acquisition19/01/1995RES07
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Redemption of shares - written resolution06/12/1993WRES16
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Location of register of directors' interests in shares etc04/11/1994325
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
2.21 - Statement of Administrator's proposals13/11/19952.21
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
4.70 - Declaration of Solvency04/05/19974.70
363a - Annual Return20/10/2001363a
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Memorandum and Articles - used in re-registration05/12/1996MAR
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
4.70 - Declaration of Solvency01/12/20044.70
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
53 - Application by a public company for re-registration as a private company07/09/199953
BUSADDCH - Business address changed03/04/2005BUSADDCH
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Increase in nominal capital - written resolution03/08/2005WRESO4
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
RES08 - Purchase own shares29/09/1998RES08
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Other resolution12/03/1999RES13