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Company Name: BS ENVIRONMENTAL SERVICES LTD

Company Type:

Limited Company

Company No:

04660025

Company Address:

BS ENVIRONMENTAL SERVICES LTD
Docklands Business Centre
Tiller Road
LONDON
E14 8PX


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 ENVIRONMENTAL SERVICES LTD



Companies House documents and credit reports
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4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
OC138 - Order of Court (Section 138)26/09/2005OC138
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Notice of resignation of Liquidator04/05/20024.16(SC)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Notice of place where an oversea branch register is kept30/03/1995362
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
395 - Particulars of a mortgage or charge07/08/1995395
Re-registration of a company from private to public with a change of name29/09/2003CERT7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Statement of rights attached to allotted shares28/02/1999128(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
401 - Register of Charges26/12/1997401
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
363b - Annual Return29/03/2000363b
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Purchase own shares - extraordinary resolution27/01/1997ERES08
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Resolution to re-register15/06/1997RES02
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
2.21 - Statement of Administrator's proposals19/04/19932.21
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Notice of completion of voluntary arrangement31/07/20041.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Particulars of a mortgage or charge22/06/2001395
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Notice of appointment of directors or secretaries21/01/2006288a
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
ELRES - Elective resolution27/12/1999ELRES
Notice of administration order29/01/19962.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Decrease in nominal capital - special resolution02/05/2001SRESO5
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
ELRES - Elective resolution23/06/1999ELRES
288b - Notice of resignation of directors or secretaries09/07/1998288b
L64.06 - Directions to defer dissolution15/05/1994L64.06
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Allotment of securities - written resolution19/05/1996WRES10
363a - Annual Return25/01/1999363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Capital/bonus issue - ordinary resolution26/09/2004ORES14
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Elective resolution16/10/2002ELRES
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
L64.01HC - Early dissolution request18/10/2006L64.01HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Register of members in non-legible form14/06/2002353a
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Notice of closure of a place of business of an oversea company11/04/1996CENT8
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
RES12 - Vary share rights/names23/10/1996RES12
Amended Accounts23/09/2003AAMD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Reduction of issued capital17/09/1998RES06
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Return of alteration in the charter13/08/1994692(1)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
ELRES - Elective resolution21/11/2003ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398