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Company Name: BS ACQUISITIONS LIMITED

Company Type:

Limited Company

Company No:

05854062

Company Address:

BS ACQUISITIONS LIMITED
1 Park Row
LEEDS
LS1 5AB


Date:

01/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BS ACQUISITIONS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
CLOSE - Scheme of Arrangement25/06/2001CLOSE
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Redemption of shares - written resolution24/10/1995WRES16
Application to the Court for cancellation of resolution for re-registration02/05/200054
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
3.10 - Administrative Receiver's report24/11/19953.10
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
RES10 - Allotment of securities19/09/2003RES10
Notice of leave granted in relation to a disqualification order20/11/1999DO3
2.7 - Administration Order08/09/19972.7
ELRES - Elective resolution05/07/2004ELRES
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Order of Court (Section 138)06/08/2005OC138
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
OC - Order of Court24/05/2001OC
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
395 - Particulars of a mortgage or charge24/11/2002395
Certificate that creditors have been paid in full24/08/20004.51
AUD - Auditor's letter of resignation11/10/1994AUD
Statement of name19/03/2006EEIG1
BONA - Bona Vacantia disclaimer18/07/2002BONA