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Company Name: BS PLUMBING LIMITED

Company Type:

Limited Company

Company No:

04997252

Company Address:

BS PLUMBING LIMITED
Willows End
Willow Way
LISKEARD
PL14 4SU


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 PLUMBING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
363b - Annual Return17/01/1999363b
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
AUDR - Auditor's report05/08/1993AUDR
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Order of Court for re-registration08/03/1995OCREREG
Directions to defer dissolution03/10/1995L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
SRES15 - Change of Name Special Resolution15/03/2003SRES15
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Allotment of securities - extraordinary resolution20/06/2001ERES10
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
353 - Register of members01/06/2000353
6 - Cancellation of alteration to the objects of a company02/01/19966
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Particulars of a mortgage or charge10/08/2000395
Annual Accounts26/12/2004AA
Resolution to re-register - special resolution09/03/1997SRES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
401 - Register of Charges25/01/1999401
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Order of Court18/05/1998OC
Return delivered for registration of a branch of an oversea company09/01/1995BR1
694(4)(b) - Statement of name13/01/2000694(4)(b)
Memorandum and Articles - used in re-registration28/03/1998MAR
Decrease in nominal capital - special resolution04/02/1995SRESO5
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Capital/bonus issue - written resolution16/12/2002WRES14
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
353a - Register of members in non-legible form11/12/1998353a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Increase in nominal capital28/03/2004RESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Statement of name31/05/2003694(4)(a)
318 - Location of directors' service con03/11/1993318
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Vary share rights/names - ordinary resolution25/08/2006ORES12
Notice of striking-off action suspended15/01/2002DISS6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
MISC - Miscellaneous document11/05/2003MISC
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
AUDS - Auditor's statement03/12/1997AUDS
363a - Annual Return30/09/1998363a
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Notice of place where an oversea branch register is kept17/04/1995362
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Return of alteration in the charter20/11/2005692(1)(a)
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
2.23 - Notice of result of meeting of creditors25/10/19932.23
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Notice of appointment of Liquidator19/10/19954.9(SC)
Return by a company purchasing its own shares03/03/1997169
Directions to defer dissolution03/06/2001L64.04
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Scheme of Arrangement25/09/1995CLOSE
Application by a limited company to be re-registered as unlimited20/05/199749(1)