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Company Name: BV PROPERTY DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

05763694

Company Address:

BV PROPERTY DEVELOPMENT LIMITED
12 St Mary's Close
Offton
IPSWICH
IP8 4RZ


Date:

01/12/2008

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

Email Address:
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BV PROPERTY DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Resolution to re-register - written resolution18/04/1994WRES02
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Capital/bonus issue - special resolution01/09/1999SRES14
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Statement of name15/06/1998694(4)(b)
Other resolution - written resolution30/10/1994WRES13
363s - Annual Return20/03/1995363s
Order of Court - dissolution void24/12/1994OC-DV
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Miscellaneous document28/05/1999MISC
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
AA - Annual Accounts17/07/1997AA
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
12 - Declaration on application for registration26/03/200412
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
325 - Location of register of directors' interests in shares etc04/05/2006325
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Annual Return11/06/1993363x
Order of Court (Section 138)03/07/1993OC138
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
287 - Change in situation or address of Registered Office24/11/2005287
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Return by a company purchasing its own shares06/03/2000169
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
COCOMP - Order to wind up21/09/2003COCOMP
BONA - Bona Vacantia disclaimer22/08/1999BONA
RES07 - Financial assistance in shares acquisition05/01/2005RES07
VAL - Valuation Report30/10/1997VAL
MISC - Miscellaneous document14/10/1999MISC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Notice of final meeting of creditors27/08/20034.43
Order of Court for re-registration22/11/1995OCREREG
Notice of discharge of administration order18/06/20032.4(scot)
694(4)(a) - Statement of name14/04/1994694(4)(a)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Vary share rights/names - written resolution18/08/2002WRES12
353 - Register of members20/05/2005353
L64.01 - Early dissolution request10/02/2006L64.01
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
123 - Notice of increase in nominal capital05/02/1997123
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Annual Return (Welsh language form)11/06/1995363CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
353a - Register of members in non-legible form03/08/2002353a
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)