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Company Name: BS DEVELOPMENTS MIDDLEWICH LIMITED

Company Type:

Limited Company

Company No:

05914320

Company Address:

BS DEVELOPMENTS MIDDLEWICH LIMITED
74 Hadrain Way
Sandiway
NORTHWICH
CW8 2JT


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 DEVELOPMENTS MIDDLEWICH LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
401 - Register of Charges06/09/2004401
Certificate of removal of Voluntary Liquidator10/08/19964.38
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of vacation of office by Liquidator24/09/20054.19(SC)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Notice of documents and particulars required to be filed21/09/1999EEIG4
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
AUD - Auditor's letter of resignation18/01/1997AUD
123 - Notice of increase in nominal capital20/05/1994123
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
SA - Shares agreement20/05/1994SA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
4.43 - Notice of final meeting of creditors07/09/20014.43
325 - Location of register of directors' interests in shares etc23/03/2005325
Certificate that creditors have been paid in full16/07/19934.51
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
RES11 - Disapplication of pre-emption rights16/06/1997RES11
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
363x - Annual Return04/07/1995363x
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Application for striking off09/01/1998652A
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
169 - Return by a company purchasing its own01/04/2004169
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
BUSADDCH - Business address changed05/07/2001BUSADDCH
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Official Receiver's release14/02/2004RELREC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14