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Company Name: BS BUILDING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05084101

Company Address:

BS BUILDING SERVICES LIMITED
Bank Chambers
1-3 Woodford Avenue
Gants Hill
ILFORD
IG2 6UF


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 BUILDING SERVICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Notice of striking-off action discontinued19/08/2004DISS40
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Registration as Friendly Society02/03/2001CERTIPS
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
RES16 - Redemption of shares27/10/2002RES16
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
AAMD - Amended Accounts05/05/2003AAMD
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
RES09 - Confirmation of dissolution27/04/1996RES09
ELRES - Elective resolution16/10/1994ELRES
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
386 - Notice of passing of resolution removing an auditor05/06/1997386
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
RES06 - Reduction of issued capital21/01/1994RES06
Notice of appointment of directors or secretaries31/03/1997288a
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Memorandum and Articles - used in re-registration15/03/1995MAR
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Memorandum and Articles25/03/1997MA
L64.07 - Release of Official Receiver19/05/1995L64.07
AUD - Auditor's letter of resignation22/12/1993AUD
RES13 - Other resolution04/12/2004RES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Bona Vacantia disclaimer21/01/1997BONA
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
RESO4 - Increase in nominal capital06/05/1996RESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
362 - Notice of place where an oversea branch register is kept21/06/2001362
WRES13 - Other resolution - written resolution02/12/1998WRES13
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Register of Charges28/02/2001401
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Notice of result of meeting of creditors28/03/19952.8(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
363x - Annual Return13/11/1996363x
EEIG2 - Statement of name03/03/2001EEIG2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Purchase own shares - ordinary resolution01/08/1996ORES08
Certificate of removal of Voluntary Liquidator31/12/19984.38
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Notice of order to deal with secured property27/07/20052.11(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Annual Return25/01/1994363b
Early dissolution request23/05/1994L64.01
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14