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Company Name: BS BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04987214

Company Address:

BS BUSINESS SOLUTIONS LIMITED
Sovereign House 12 Warwick
Street
COVENTRY
CV5 6ET


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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Statement of Administrator's proposals08/10/19952.21
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Order to wind up13/05/2001COCOMP
4.48 - Notice of constitution of liquidation committee17/02/19974.48
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Notice of wind up09/11/1996F14
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
WRES13 - Other resolution - written resolution13/08/1993WRES13
225 - Change of Accounting Referenc22/03/2003225
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Return by an oversea company that the company is being wound up17/08/2006703P(1)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
694(4)(a) - Statement of name14/07/1995694(4)(a)
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Mortgage Register30/12/1997ZMORT REG
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Return by an oversea company that the company is being wound up09/08/2005703P(1)
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Business address changed29/12/1993BUSADDCH
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
288b - Notice of resignation of directors or secretaries17/04/2001288b
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Vary share rights/names - ordinary resolution05/11/1994ORES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Increase in nominal capital - written resolution20/09/1998WRESO4
RES08 - Purchase own shares15/06/2003RES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Reduction of issued capital - special resolution28/04/1993SRES06
4.20 - Statement of company's affairs07/11/20064.20
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Early dissolution request09/07/1997L64.01HC
AUD - Auditor's letter of resignation22/05/2001AUD
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Release of Official Receiver26/08/1994L64.07
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
RES09 - Confirmation of dissolution06/02/2006RES09
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Directions to defer dissolution23/08/1995L64.04
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
363x - Annual Return04/07/1995363x