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Company Name: BS CONTRACTS TY LIMITED

Company Type:

Limited Company

Company No:

05739876

Company Address:

BS CONTRACTS TY LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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 CONTRACTS TY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Register of members in non-legible form26/05/1993353a
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Declaration of solvency22/09/19964.25(SC)
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
RES02 - esolution to re-register11/09/2006RES02
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Miscellaneous document18/08/2003MISC
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Financial assistance in shares acquisition25/11/1999RES07
Notice of constitution of liquidation committee22/02/20054.48
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Allotment of securities - special resolution25/12/1997SRES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Other resolution - special resolution11/09/2002SRES13
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Statement of name13/05/2003EEIG1
363s - Annual Return25/12/1996363s
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Return by a company purchasing its own shares11/05/1999169
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
12 - Declaration on application for registration10/12/200012
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
SA - Shares agreement02/09/2003SA
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
PROSP - Prospectus10/06/2005PROSP
363 - Annual Return24/12/1999363
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
RES08 - Purchase own shares26/05/1999RES08
Members' assent to company being re-registered as unlimited16/01/200349(8)a
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
L64.06 - Directions to defer dissolution28/06/2001L64.06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
694(4)(b) - Statement of name19/01/1999694(4)(b)
Order of Court (Section 425)31/05/2005OC425
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07