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Company Name: BV CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03447958

Company Address:

BV CONSULTANTS LIMITED
Burnham House
112 Station Road
LISS
GU33 7AQ


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 CONSULTANTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
363 - Annual Return17/12/1995363
2.21 - Statement of Administrator's proposals16/04/19972.21
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Notice of increase in nominal capital30/04/1999123
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
AA - Annual Accounts25/08/1993AA
Notice of closure of a branch of an oversea company30/10/2003695A(3)
Notice of documents and particulars required to be filed19/03/2001EEIG4
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Statement of company's affairs31/12/20044.20
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
401 - Register of Charges25/04/1998401
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
288b - Notice of resignation of directors or secretaries27/06/1999288b
BONA - Bona Vacantia disclaimer27/12/1997BONA
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
RES10 - Allotment of securities22/03/1997RES10
Notice of appointment of Liquidator12/04/19984.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Confirmation of dissolution11/07/2002RES09
Application by a public company for re-registration as a private company19/06/199753
Declaration on application for registration11/12/200112
CLOSE - Scheme of Arrangement06/06/1995CLOSE
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
694(4)(a) - Statement of name03/03/2006694(4)(a)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Exempt from appointment of auditor - special resolution24/05/2006SRES03
RESO4 - Increase in nominal capital02/09/1997RESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
RES10 - Allotment of securities16/06/1996RES10
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
363s - Annual Return28/06/2005363s
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
2.2(scot) - Notice of administration order04/08/20012.2(scot)
4.20 - Statement of company's affairs15/12/20034.20
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
ELRES - Elective resolution21/08/2005ELRES
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM