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Company Name: BUSINESS VALUE PARTNERS LIMITED

Company Type:

Limited Company

Company No:

05544362

Company Address:

BUSINESS VALUE PARTNERS LIMITED
The Bellbourne 103 High Street
ESHER
KT10 9QE


Date:

05/12/2009

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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BUSINESS VALUE PARTNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate18/10/2000CERTNM
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
AA - Annual Accounts01/03/2006AA
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
353 - Register of members21/01/2000353
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Statement of name13/06/1993EEIG1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
2.6 - Notice of Administration Order21/01/19952.6
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
288a - Notice of appointment of directors or secretaries24/03/2005288a
RES14 - Capital/bonus issue16/03/2002RES14
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Business address changed15/08/1994BUSADDCH
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Directions to defer dissolution13/11/1993L64.06HC
SRES15 - Change of Name Special Resolution26/07/2000SRES15
First Directors and secretary and intended situation of Registered Office27/08/199310
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
363 - Annual Return28/02/1999363
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Order of Court (Section 138)01/07/1999OC138
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
COAD - Instrument issued under Section 244(5)08/02/1998COAD
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Elective resolution15/11/2002ELRES
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
BONA - Bona Vacantia disclaimer03/07/1996BONA
Annual Return02/06/2004363
OCREREG - Order of Court for re-registration21/07/1993OCREREG
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Application by a private company for re-registration as a public company30/12/200143(3)
363x - Annual Return26/07/2006363x
Reduction of issued capital - ordinary resolution04/04/2004ORES06
288b - Notice of resignation of directors or secretaries09/04/2000288b
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
363b - Annual Return25/09/2005363b
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
4.48 - Notice of constitution of liquidation committee07/06/20044.48
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Change of name certificate28/12/1993CERTNM
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Annual Return08/11/1994363x
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
3.10 - Administrative Receiver's report15/02/19943.10
MISC - Miscellaneous document17/04/2004MISC