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Company Name: BV SECURITY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05583433

Company Address:

BV SECURITY SYSTEMS LIMITED
29A Market Square
BIGGLESWADE
SG18 8AQ


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.


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BV SECURITY SYSTEMS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Resolution to re-register - special resolution09/11/1994SRES02
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
395 - Particulars of a mortgage or charge10/01/2000395
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
362 - Notice of place where an oversea branch register is kept03/04/2002362
BONA - Bona Vacantia disclaimer20/05/2004BONA
Re-registration of a company from unlimited to limited16/06/1999CERT1
Particulars of an issue of secured debentures in a series19/02/2003397a
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
RES14 - Capital/bonus issue14/09/1999RES14
363a - Annual Return09/01/1994363a
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
1.4 - Notice of completion of voluntary arrang27/11/19941.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
L64.07 - Release of Official Receiver27/11/2002L64.07
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Abstract of receipt and payments in receivership17/11/19933.6
Allotment of securities - written resolution14/01/2006WRES10
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
F14 - Notice of wind up27/02/1998F14
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Statement of name17/11/2000EEIG1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Increase in nominal capital - special resolution01/10/2005SRESO4
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
RES09 - Confirmation of dissolution08/10/1996RES09
RES07 - Financial assistance in shares acquisition05/10/1999RES07
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Certificate of removal of Voluntary Liquidator21/08/19974.38