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Company Name: BS INSTALLATIONS LIMITED

Company Type:

Limited Company

Company No:

04502756

Company Address:

BS INSTALLATIONS LIMITED
269 Dovecote
Yate
BRISTOL
BS37 4BG


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 INSTALLATIONS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Certificate of removal of Voluntary Liquidator09/01/20044.38
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
CLOSE - Scheme of Arrangement25/07/2001CLOSE
L64.01HC - Early dissolution request13/09/1998L64.01HC
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
4.20 - Statement of company's affairs08/12/19954.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
363x - Annual Return01/05/2001363x
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
VAL - Valuation Report26/05/1993VAL
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
53 - Application by a public company for re-registration as a private company11/04/199853
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
652C - Withdrawal of application for striking off05/11/1996652C
53 - Application by a public company for re-registration as a private company04/09/199553
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
RES16 - Redemption of shares26/02/1996RES16
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Re-registration of a company from limited to unlimited05/03/1998CERT3
Return by an oversea company that the company is being wound up17/02/1996703P(1)
318 - Location of directors' service con12/09/2006318
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Capital/bonus issue - ordinary resolution15/10/1999ORES14
AUDR - Auditor's report13/06/1999AUDR
L64.01HC - Early dissolution request10/09/1999L64.01HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
4.70 - Declaration of Solvency21/05/20044.70
4.70 - Declaration of Solvency14/06/19944.70
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
BONA - Bona Vacantia disclaimer14/02/1994BONA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
BUSADDCH - Business address changed29/11/2006BUSADDCH
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
SRES15 - Change of Name Special Resolution30/05/2002SRES15
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
AUDR - Auditor's report22/07/1996AUDR
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
RES06 - Reduction of issued capital18/08/1994RES06
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Purchase own shares - special resolution16/05/1998SRES08
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
RES08 - Purchase own shares17/05/1997RES08
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
VAL - Valuation Report16/12/2001VAL
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Re-registration of a company from public to private17/11/1998CERT10
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Decrease in nominal capital19/04/1995RESO5
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
RES16 - Redemption of shares06/11/1998RES16
Other resolution - ordinary resolution04/09/2000ORES13
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
RESO4 - Increase in nominal capital04/01/1995RESO4
RELREC - Official Receiver's release03/02/2001RELREC
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Redemption of shares - ordinary resolution12/06/2003ORES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242