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Company Name: BS GIRGIS LTD

Company Type:

Limited Company

Company No:

05858150

Company Address:

BS GIRGIS LTD
9 Margrat Herbison House
Clen Attlee Court
LONDON
SW6 7RR


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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To view the most up to date company information on bs girgis ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bs girgis ltd, please click on the link below:

BS GIRGIS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
OC138 - Order of Court (Section 138)28/05/1995OC138
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Change of Name Special Resolution07/12/1996SRES15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
MISC - Miscellaneous document24/11/1997MISC
Early dissolution request18/11/2006L64.01HC
363s - Annual Return22/03/1996363s
287 - Change in situation or address of Registered Office20/03/1998287
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
L64.07 - Release of Official Receiver28/03/2000L64.07
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Resolution to re-register - ordinary resolution16/11/2003ORES02
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
RES10 - Allotment of securities07/11/2003RES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Notice of dismissal of petition for administration order25/12/20052.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Notice of discharge of Administration Order10/03/19962.19
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Resolution to re-register - ordinary resolution23/02/2005ORES02
Purchase own shares - written resolution18/09/2001WRES08
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Resolution to re-register21/09/1997RES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Certificate that creditors have been paid in full15/08/19984.51
4.51 - Certificate that creditors have been paid in full05/08/20014.51
AAMD - Amended Accounts30/07/2003AAMD
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Notice of winding up order10/06/20004.2(SC)
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Directions to defer dissolution08/12/1999L64.06HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
2.20 - Notice of variation of Administration Order23/03/20012.20
Capital/bonus issue18/04/1994RES14
COCOMP - Order to wind up03/12/1999COCOMP
NEWINC - New Incorporation documents11/04/2000NEWINC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
DISS40 - Notice of striking-off action disc23/12/2001DISS40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
COCOMP - Order to wind up21/07/1993COCOMP
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Redemption of shares06/05/2006RES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
OC138 - Order of Court (Section 138)06/09/1998OC138
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
363b - Annual Return14/03/2000363b
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
RESO5 - Decrease in nominal capital04/07/2000RESO5
F14 - Notice of wind up02/04/2004F14
Notice of appointment of Receiver01/04/2006405(1)
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Notice of place where an oversea branch register is kept17/04/1995362