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Company Name: BS CAD - CO LIMITED

Company Type:

Limited Company

Company No:

03376438

Company Address:

BS CAD - CO LIMITED
170 Fakenham Road
Taverham
NORWICH
NR8 6LY


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 CAD - CO LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept20/10/1994362
CLOSE - Scheme of Arrangement25/07/2001CLOSE
SRES13 - Other resolution - special resolution29/03/1999SRES13
694(4)(b) - Statement of name24/02/2006694(4)(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
NEWINC - New Incorporation documents03/10/2001NEWINC
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
2.21 - Statement of Administrator's proposals16/04/19972.21
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Notice of variation of administration order20/09/20042.12(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Statement of Administrator's proposals22/01/19942.21
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
53 - Application by a public company for re-registration as a private company10/04/199653
4.20 - Statement of company's affairs16/02/20054.20
Change in situation or address of Registered Office01/10/2005287
Increase in nominal capital - special resolution29/11/1999SRESO4
Order of Court22/03/1998OC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
652A - Application for striking off05/04/1997652A
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
652A - Application for striking off22/09/1994652A
EEIG1 - Statement of name24/05/2005EEIG1
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Other resolution - extraordinary resolution02/04/1994ERES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
169 - Return by a company purchasing its own27/06/2004169
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Decrease in nominal capital - special resolution05/07/1995SRESO5
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Return of alteration in the charter25/07/1997692(1)(a)
Reduction of issued capital - written resolution28/03/1995WRES06
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
AUDR - Auditor's report22/07/1996AUDR
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Orders to rescind, defer or stay28/05/1994COLIQ
4.20 - Statement of company's affairs01/03/19994.20
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Location of register of directors' interests in shares etc10/06/2001325
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Notice of administration order13/09/20012.2(scot)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
RESO5 - Decrease in nominal capital20/05/2005RESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
6 - Cancellation of alteration to the objects of a company20/11/20036
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
652C - Withdrawal of application for striking off23/03/1996652C
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Allotment of securities - written resolution19/05/1996WRES10
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Location of register of directors' interests in shares etc21/06/2004325
Allotment of securities08/01/1995RES10
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
SRES13 - Other resolution - special resolution10/06/2001SRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
652A - Application for striking off13/08/1993652A
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Registration as Friendly Society30/11/1995CERTIPS
Re-registration of a company from unlimited to limited11/06/1996CERT1
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Confirmation of dissolution - written resolution15/10/1997WRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Cancellation of alteration to the objects of a company16/10/20006