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Company Name: BS MATERIALS LTD

Company Type:

Limited Company

Company No:

05703965

Company Address:

BS MATERIALS LTD
90 Marine Road
MORECAMBE
LA4 4ER


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 MATERIALS LTD



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CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
RES14 - Capital/bonus issue05/08/2003RES14
L64.07 - Release of Official Receiver08/05/1995L64.07
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Redemption of shares - ordinary resolution26/07/2000ORES16
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
401 - Register of Charges27/07/2001401
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
WRES13 - Other resolution - written resolution02/12/1998WRES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Valuation Report27/05/2002VAL
Elective resolution27/04/2000ELRES
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
RES09 - Confirmation of dissolution30/06/2003RES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Notice of Order to deal with charged property06/08/20062.18
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Other resolution - special resolution19/07/2001SRES13
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Notice of administration order09/03/19972.2(scot)
386 - Notice of passing of resolution removing an auditor08/08/1993386
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
353a - Register of members in non-legible form16/09/1997353a
363s - Annual Return30/03/2002363s
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
AUDS - Auditor's statement10/08/2000AUDS
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Redemption of shares - ordinary resolution12/06/2003ORES16
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
RES12 - Vary share rights/names26/12/1993RES12
Resolution to re-register - extraordinary resolution07/01/1998ERES02
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Notice of dismissal of petition for administration order09/04/20022.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Valuation Report19/11/2006VAL
3.8 - Notice of Order to dispose of charged property13/11/20043.8
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
363 - Annual Return03/12/1995363
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Order of Court for re-registration21/07/2004OCREREG
Certificate that creditors have been paid in full19/03/19944.51
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Redemption of shares09/03/2001RES16
Location of directors' service contracts10/02/2005318
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
RES08 - Purchase own shares24/05/2000RES08
Notice of discharge of Administration Order13/12/20012.19