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Company Name: BS BUSINESS SERVICES DEUTSCHLAND LIMITED

Company Type:

Limited Company

Company No:

05208164

Company Address:

BS BUSINESS SERVICES DEUTSCHLAND LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

01/12/2008

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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BS BUSINESS SERVICES DEUTSCHLAND LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ELRES - Elective resolution22/09/2003ELRES
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
652C - Withdrawal of application for striking off22/08/1996652C
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Reduction of issued capital - written resolution07/05/1997WRES06
Certificate of specific penalty08/07/2004SPECPEN
12 - Declaration on application for registration10/12/200012
Allotment of securities08/01/1995RES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Notice of passing of resolution removing an auditor28/05/1995386
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
397a -05/03/2003397a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Administrator's abstract of receipts and payments15/09/19982.9(SC)
12 - Declaration on application for registration08/05/200612
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
EEIG2 - Statement of name10/08/1999EEIG2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Application for striking off18/09/1998652A
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
2.2(scot) - Notice of administration order25/08/19942.2(scot)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
VAL - Valuation Report30/04/2003VAL
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
AUD - Auditor's letter of resignation07/12/1999AUD
Exempt from appointment of auditor27/03/1999RES03
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
New Incorporation documents09/10/1993NEWINC
353 - Register of members26/07/1993353
397a -11/10/2004397a
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
RES14 - Capital/bonus issue11/02/1999RES14
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Return delivered for registration of a branch of an oversea company08/10/1993BR1
BONA - Bona Vacantia disclaimer15/03/2004BONA
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
L64.06 - Directions to defer dissolution08/09/1999L64.06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Re-registration of a company from unlimited to limited11/06/1996CERT1
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
363b - Annual Return21/04/2003363b
2.20 - Notice of variation of Administration Order07/02/19962.20
L64.07 - Release of Official Receiver11/01/2000L64.07
6 - Cancellation of alteration to the objects of a company15/10/19996
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03