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Company Name: BS & B SAFETY SYSTEMS U.K. LIMITED

Company Type:

Limited Company

Company No:

02254064

Company Address:

BS & B SAFETY SYSTEMS U.K. LIMITED
6TH Floor
Queen's House
55-56 Lincoln's Inn Fields
LONDON
WC2A 3LJ


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.


To view the most up to date company information on bs & b safety systems u.k. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bs & b safety systems u.k. limited, please click on the link below:

BS & B SAFETY SYSTEMS U.K. LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Resolution to re-register - special resolution20/05/2000SRES02
1.1 - Report of meeting approving voluntary arran11/10/19951.1
53 - Application by a public company for re-registration as a private company01/11/200353
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
BONA - Bona Vacantia disclaimer25/10/1994BONA
405(1) - Notice of appointment of Receiver12/11/2001405(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
363s - Annual Return10/01/2001363s
L64.07 - Release of Official Receiver23/12/1996L64.07
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Reduction of issued capital - special resolution10/02/2006SRES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
3.7 - Notice of Administrative Receiver's death25/05/19963.7
MA - Memorandum and Articles14/03/2004MA
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
652A - Application for striking off01/07/2003652A
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
363s - Annual Return08/07/2005363s
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Notice of order to deal with secured property19/11/20012.11(scot)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
51 - Application by an unlimited company to be re-registered as limited24/11/199351
4.43 - Notice of final meeting of creditors07/11/19954.43
318 - Location of directors' service con24/07/1997318
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Statement of name12/09/1999694(4)(b)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Notice of appointment of directors or secretaries23/01/1998288a
Allotment of securities - extraordinary resolution21/05/2003ERES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
225 - Change of Accounting Referenc18/02/2006225
RES03 - Exempt from appointment of auditor24/09/1995RES03
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
AUDR - Auditor's report15/07/1999AUDR
EEIG2 - Statement of name28/07/1993EEIG2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
MA - Memorandum and Articles26/07/1997MA
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
OC - Order of Court04/11/2003OC
4.70 - Declaration of Solvency05/02/20024.70
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
694(4)(a) - Statement of name23/12/2001694(4)(a)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Auditor's report06/11/2005AUDR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Statement of name08/03/2003EEIG6
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
395 - Particulars of a mortgage or charge05/01/1999395
Directions to defer dissolution25/12/2003L64.04
RESO5 - Decrease in nominal capital24/01/1998RESO5
Registration as Friendly Society24/08/2002CERTIPS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
COCOMP - Order to wind up15/12/1994COCOMP
6 - Cancellation of alteration to the objects of a company10/08/20006
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Other resolution19/08/2003RES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
3.10 - Administrative Receiver's report07/06/20043.10
Statement of company's affairs08/12/20044.20
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Court Order for notice of wind up16/03/1996CO4.2S
395 - Particulars of a mortgage or charge29/03/1999395
Notice of result of meeting of creditors26/12/20052.8(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
2.19 - Notice of discharge of Administration Order31/01/19962.19
Bona Vacantia disclaimer10/11/1999BONA
OC425 - Order of Court (Section 425)17/10/2006OC425
RES03 - Exempt from appointment of auditor15/04/2006RES03