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Company Name: BV SECURITIES MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05388365

Company Address:

BV SECURITIES MANAGEMENT LTD
1 - 11 Hay Hill
LONDON
W1J 6DH


Date:

02/12/2008

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 SECURITIES MANAGEMENT LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Valuation Report20/09/1999VAL
ELRES - Elective resolution12/02/1995ELRES
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Statement of name25/02/2006EEIG1
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Notice of resignation of directors or secretaries21/08/1993288b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
RES16 - Redemption of shares23/11/2006RES16
BONA - Bona Vacantia disclaimer08/06/1997BONA
Order of Court (Section 425)31/05/2005OC425
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Notice of variation of administration order25/04/19952.12(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Particulars of a charge created by a company registered in Scotland15/01/2006410
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
3.7 - Notice of Administrative Receiver's death17/01/19943.7
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Miscellaneous document16/02/2005MISC
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
RES09 - Confirmation of dissolution01/08/2006RES09
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72