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Company Name: BUSINESS & PROPERTY MANAGEMENT SERVICES LTD

Company Type:

Limited Company

Company No:

04484503

Company Address:

BUSINESS & PROPERTY MANAGEMENT SERVICES LTD
Ebenezer House Ryecroft
NEWCASTLE
ST5 2BE


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BUSINESS & PROPERTY MANAGEMENT SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
363s - Annual Return31/03/2004363s
Re-registration of a company from unlimited to PLC08/04/2001CERT6
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
363a - Annual Return08/06/2005363a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
AAMD - Amended Accounts26/07/2005AAMD
353a - Register of members in non-legible form11/12/2002353a
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Exempt from appointment of auditor - special resolution28/12/1995SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Application by an unlimited company to be re-registered as limited06/12/199651
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
OC138 - Order of Court (Section 138)06/09/1998OC138
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Early dissolution request16/10/2002L64.01
Statement of company's affairs30/01/19984.20
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
2.6 - Notice of Administration Order13/08/19992.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
OC425 - Order of Court (Section 425)21/02/1999OC425
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Directions to defer dissolution01/01/2004L64.06HC
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
PROSP - Prospectus03/08/2000PROSP