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Company Name: BS INVESTMENTS UK LIMITED

Company Type:

Limited Company

Company No:

05345471

Company Address:

BS INVESTMENTS UK LIMITED
197 Elm Court
Ashcroft Road
LUTON
LU2 9AY


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 INVESTMENTS UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
363b - Annual Return05/04/1997363b
Elective resolution16/07/1993ELRES
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Notice of constitution of liquidation committee15/03/19994.48
2.21 - Statement of Administrator's proposals03/12/19942.21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
123 - Notice of increase in nominal capital31/10/1999123
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
386 - Notice of passing of resolution removing an auditor08/08/2004386
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
2.18 - Notice of Order to deal with charged property29/05/20062.18
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Certificate of specific penalty08/07/2004SPECPEN
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
RES11 - Disapplication of pre-emption rights15/12/2001RES11
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Certificate that creditors have been paid in full16/07/19934.51
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Increase in nominal capital - written resolution15/08/2002WRESO4
AAMD - Amended Accounts23/05/1999AAMD
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Application for striking off18/09/1998652A
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
EEIG6 - Statement of name02/06/1994EEIG6
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
287 - Change in situation or address of Registered Office03/08/1994287
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
RES10 - Allotment of securities15/04/1996RES10
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Notice of manager's particulars02/10/2004EEIG3
Re-registration of a company from unlimited to PLC01/10/1993CERT6
362 - Notice of place where an oversea branch register is kept30/10/2002362
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Annual Return29/10/2006363
SRES15 - Change of Name Special Resolution30/03/2002SRES15
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
AUD - Auditor's letter of resignation06/11/2004AUD
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)