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Company Name: BV 3 LIMITED

Company Type:

Limited Company

Company No:

05675723

Company Address:

BV 3 LIMITED
4TH Floor Landowne House
57 Berkeley Square
LONDON
W1J 6ER


Date:

02/12/2008

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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BV 3 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
AA - Annual Accounts02/09/1993AA
Notice of receiver's death26/07/20043.3(scot)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Notice of resignation of directors or secretaries24/08/2005288b
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
401 - Register of Charges29/06/2003401
353a - Register of members in non-legible form16/09/1997353a
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Notice of appointment of directors or secretaries07/11/2000288a
363 - Annual Return28/08/2006363
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Re-registration of a company from unlimited to limited21/12/1994CERT1
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
L64.07 - Release of Official Receiver21/09/2003L64.07
Application for striking off20/12/1994652A
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
L64.06 - Directions to defer dissolution16/11/2002L64.06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Particulars of a charge created by a company registered in Scotland21/06/2001410
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
652A - Application for striking off29/08/2001652A
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
Other resolution - written resolution08/02/2003WRES13
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
123 - Notice of increase in nominal capital28/10/2005123
4.43 - Notice of final meeting of creditors09/05/20014.43
ELRES - Elective resolution28/07/1993ELRES
123 - Notice of increase in nominal capital20/05/1994123
CLOSE - Scheme of Arrangement03/09/2006CLOSE
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Notice of constitution of liquidation committee22/02/20054.48
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
BONA - Bona Vacantia disclaimer04/12/1996BONA
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Early dissolution request07/10/1993L64.01HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
363x - Annual Return14/08/1994363x
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Notice of documents and particulars required to be filed19/03/2001EEIG4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Purchase own shares - special resolution24/12/1997SRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
RELREC - Official Receiver's release24/10/1999RELREC
Notice of appointment of Receiver01/04/2006405(1)
Re-registration of a company from limited to unlimited21/11/1999CERT3
Release of Official Receiver03/07/2006L64.07
MISC - Miscellaneous document12/05/1994MISC
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
363 - Annual Return12/06/2006363
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
363b - Annual Return17/05/1994363b
Re-registration of a company from private to public31/03/1994CERT5