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Company Name: BV BETEILIGUNGS-U. VERWALTUNGS LIMITED

Company Type:

Limited Company

Company No:

05518746

Company Address:

BV BETEILIGUNGS-U. VERWALTUNGS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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 BETEILIGUNGS-U. VERWALTUNGS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Annual Return01/09/2001363s
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
2.2(scot) - Notice of administration order02/03/20052.2(scot)
386 - Notice of passing of resolution removing an auditor23/06/2005386
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
L64.04 - Directions to defer dissolution19/12/1995L64.04
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Statement of rights attached to allotted shares11/04/1997128(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
353a - Register of members in non-legible form05/06/2005353a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
RESO5 - Decrease in nominal capital05/11/2005RESO5
6 - Cancellation of alteration to the objects of a company08/06/19936
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
AUDR - Auditor's report22/11/2002AUDR
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
EEIG6 - Statement of name26/04/2003EEIG6
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Capital/bonus issue - written resolution13/10/2003WRES14
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
RES16 - Redemption of shares24/05/2001RES16
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
6 - Cancellation of alteration to the objects of a company30/03/19956
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
362 - Notice of place where an oversea branch register is kept15/11/1996362
4.48 - Notice of constitution of liquidation committee09/12/19964.48
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Statement of name23/02/2005EEIG1
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Notice of administration order27/02/20052.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
F14 - Notice of wind up11/07/2000F14
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
AAMD - Amended Accounts02/03/1998AAMD
287 - Change in situation or address of Registered Office11/07/2003287
401 - Register of Charges29/06/2003401
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
2.20 - Notice of variation of Administration Order07/02/19962.20
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Re-registration of a company from public to private21/06/1993CERT10