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Company Name: BS MANAGE GROUP LIMITED

Company Type:

Limited Company

Company No:

05367638

Company Address:

BS MANAGE GROUP LIMITED
Bs Manage 14 Nicola Close
SOUTH CROYDON
CR2 6NB


Date:

02/12/2008

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 MANAGE GROUP LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
363a - Annual Return10/04/2004363a
AUDS - Auditor's statement18/08/1997AUDS
Notice of striking-off action discontinued03/08/2005DISS40
3.10 - Administrative Receiver's report27/06/20013.10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
RES11 - Disapplication of pre-emption rights17/05/1998RES11
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
RES13 - Other resolution08/01/1995RES13
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
OC138 - Order of Court (Section 138)20/02/2006OC138
Notice of appointment of Liquidator13/07/20014.9(SC)
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Notice of intention to carry on business as an investment company09/02/1997266(1)
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
53 - Application by a public company for re-registration as a private company08/08/199553
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Scheme of Arrangement04/01/1996CLOSE
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Notice of administration order24/02/19982.2(scot)
288a - Notice of appointment of directors or secretaries09/01/1996288a
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Change of name certificate03/11/1993CERTNM
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Administrator's Abstract of receipts and payments08/07/19992.15
Notice of ceasing to act of Receiver11/06/1995405(2)
Increase in nominal capital - special resolution01/10/2005SRESO4
363s - Annual Return08/06/1993363s
EEIG2 - Statement of name13/04/1995EEIG2
362 - Notice of place where an oversea branch register is kept03/09/2003362
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
AA - Annual Accounts17/05/2001AA
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
363a - Annual Return30/09/1998363a
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Annual Return (Welsh language form)21/01/1997363CYM
L64.06 - Directions to defer dissolution10/03/1996L64.06
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
363s - Annual Return10/12/1996363s
Change of Name Special Resolution20/01/1996SRES15
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Directions to defer dissolution19/04/1993L64.06
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT