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Company Name: BS CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04943379

Company Address:

BS CONSULTING LIMITED
10 Mallard Clsoe
Twyford
READING
RG10 0BE


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 CONSULTING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
BS - Balance sheet30/09/2004BS
Statement of name31/08/2002694(4)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Early dissolution request15/04/2004L64.01
SRES15 - Change of Name Special Resolution02/11/1993SRES15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
L64.01 - Early dissolution request29/05/1993L64.01
COAD - Instrument issued under Section 244(5)22/01/1999COAD
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
401 - Register of Charges14/03/2002401
Statement of rights attached to allotted shares06/08/2005128(1)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
RES03 - Exempt from appointment of auditor14/10/2001RES03
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
SRES13 - Other resolution - special resolution11/05/1995SRES13
363b - Annual Return22/05/2005363b
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
PROSP - Prospectus04/05/2003PROSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
RESO4 - Increase in nominal capital23/02/2002RESO4
RES11 - Disapplication of pre-emption rights06/01/1998RES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Notice of place where an oversea branch register is kept02/09/2001362
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Notice of striking-off action discontinued14/11/1994DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
2.6 - Notice of Administration Order15/10/19942.6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
288b - Notice of resignation of directors or secretaries27/09/1999288b
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
MA - Memorandum and Articles03/03/1997MA
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
AAMD - Amended Accounts09/02/2002AAMD
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
363a - Annual Return21/01/1999363a
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
694(4)(b) - Statement of name19/01/2004694(4)(b)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Redemption of shares - written resolution15/07/1995WRES16
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
53 - Application by a public company for re-registration as a private company08/08/199553
3.4 - Certificate of constitution of creditors29/10/19943.4
2.21 - Statement of Administrator's proposals16/04/19972.21
MISC - Miscellaneous document17/05/2005MISC
Miscellaneous document21/11/1995MISC
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
L64.01HC - Early dissolution request29/08/2000L64.01HC
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
AAMD - Amended Accounts30/12/2000AAMD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Auditor's letter of resignation06/06/1996AUD
RES09 - Confirmation of dissolution25/01/2003RES09
Notice of removal of Liquidator16/11/19954.11(SC)
2.21 - Statement of Administrator's proposals13/03/20052.21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
DISS6 - Notice of striking-off action suspended24/11/1998DISS6