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Company Name: BS MANAGE LIMITED

Company Type:

Limited Company

Company No:

05367653

Company Address:

BS MANAGE LIMITED
14 Nicola Close
SOUTH CROYDON
CR2 6NB


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 MANAGE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Statement of name21/07/2005EEIG1
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
RES10 - Allotment of securities12/05/1998RES10
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Notice of Order to dispose of charged property08/05/19933.8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Order to wind up03/07/1996COCOMP
Resolution to re-register - special resolution20/05/2000SRES02
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Notice of closure of a branch of an oversea company25/08/2003695A(3)
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
CLOSE - Scheme of Arrangement21/11/1994CLOSE
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
2.23 - Notice of result of meeting of creditors29/09/20002.23
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
MISC - Miscellaneous document12/05/1994MISC
Notice of receiver's death03/02/19963.3(scot)
Increase in nominal capital31/10/1993RESO4
Capital/bonus issue26/05/2002RES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Liquidator's statement of receipts and payments29/05/19964.68
Capital/bonus issue18/04/1994RES14
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
2.18 - Notice of Order to deal with charged property23/06/19952.18
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Declaration of solvency19/09/20004.25(SC)
Notice of death of Voluntary Liquidator10/06/20034.44
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
395 - Particulars of a mortgage or charge28/03/1997395
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Notice of result of meeting of creditors02/02/20052.23
1.1 - Report of meeting approving voluntary arran01/03/20011.1
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Notice of resignation of Liquidator04/11/20034.16(SC)
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
694(4)(b) - Statement of name04/12/1993694(4)(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Redemption of shares - extraordinary resolution28/05/1997ERES16
VAL - Valuation Report01/06/1997VAL
Return of alteration in the charter24/04/2004692(1)(a)
Notice of appointment of directors or secretaries31/03/1997288a
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Certificate that creditors have been paid in full09/06/19964.51
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Notice of manager's particulars17/02/2003EEIG3
Purchase own shares - ordinary resolution17/02/2001ORES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
Redemption of shares - extraordinary resolution23/01/2000ERES16
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Auditor's report02/06/2000AUDR
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
4.70 - Declaration of Solvency03/04/20044.70
RES13 - Other resolution17/08/1997RES13
Notice of death of Voluntary Liquidator02/02/19964.44
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Notice of appointment of Liquidator19/10/19954.9(SC)
Annual Return01/09/2001363s
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
1.4 - Notice of completion of voluntary arrang24/08/19981.4
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14