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Company Name: BV INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03492074

Company Address:

BV INVESTMENTS LIMITED
38 Chigwell Lane
LOUGHTON
IG10 3NY


Date:

01/12/2008

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.


To view the most up to date company information on bv investments limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bv investments limited, please click on the link below:

BV INVESTMENTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
353 - Register of members01/01/1996353
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
6 - Cancellation of alteration to the objects of a company22/05/20036
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Re-registration of a company from unlimited to limited10/08/1994CERT1
Annual Accounts13/02/1995AA
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
2.21 - Statement of Administrator's proposals12/08/19992.21
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
652C - Withdrawal of application for striking off15/08/2006652C
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
2.19 - Notice of discharge of Administration Order28/12/19962.19
652C - Withdrawal of application for striking off23/11/2000652C
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Notice of Administrative Receiver's death06/07/19963.7
363 - Annual Return27/09/2006363
Particulars of a mortgage or charge14/12/2004395
2.2(scot) - Notice of administration order02/03/20052.2(scot)
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
363 - Annual Return27/07/1996363
RES14 - Capital/bonus issue25/03/1996RES14
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
SA - Shares agreement20/05/1994SA
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
L64.01HC - Early dissolution request26/02/1999L64.01HC
652C - Withdrawal of application for striking off11/09/2004652C
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
EEIG2 - Statement of name31/07/1996EEIG2
405(1) - Notice of appointment of Receiver14/11/2000405(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
2.6 - Notice of Administration Order25/04/19932.6
Declaration on application for registration (Welsh language form).17/08/200412CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
COAD - Instrument issued under Section 244(5)17/09/2006COAD
AUDR - Auditor's report01/03/1999AUDR
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Increase in nominal capital - special resolution25/08/1996SRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)