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Company Name: BV80 LIMITED

Company Type:

Limited Company

Company No:

05593975

Company Address:

BV80 LIMITED
26 Kimble Road Colliers Wood
LONDON
SW19 2AS


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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BV80 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Allotment of securities11/07/2004RES10
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Vary share rights/names - written resolution13/12/1996WRES12
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
F14 - Notice of wind up28/01/2006F14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
EEIG6 - Statement of name05/10/1998EEIG6
BUSADDCH - Business address changed14/12/1993BUSADDCH
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
VAL - Valuation Report25/09/1995VAL
Elective resolution04/08/2004ELRES
RES09 - Confirmation of dissolution25/01/2003RES09
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Resolution to re-register - special resolution02/01/2004SRES02
Purchase own shares - special resolution07/05/2002SRES08
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Financial assistance in shares acquisition01/04/1998RES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
2.20 - Notice of variation of Administration Order15/09/19992.20
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Release of Official Receiver11/12/1995L64.07HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Vary share rights/names12/09/1994RES12
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
RES02 - esolution to re-register20/03/1999RES02
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Confirmation of dissolution - written resolution15/08/1995WRES09
Particulars of an issue of secured debentures in a series07/04/1997397a
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Valuation Report11/10/1993VAL
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
287 - Change in situation or address of Registered Office10/01/2006287
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Business address changed29/12/1993BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Purchase own shares - ordinary resolution20/05/2002ORES08
Notice of Administrative Receiver's death12/01/20003.7
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
EEIG1 - Statement of name09/11/2001EEIG1
288b - Notice of resignation of directors or secretaries27/09/1999288b
Annual Return30/03/2001363a
Return of final meeting in members' voluntary winding-up02/09/20044.71
AA - Annual Accounts29/12/1999AA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Administrator's Abstract of receipts and payments08/05/20002.15
DISS40 - Notice of striking-off action disc24/03/2005DISS40
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
353a - Register of members in non-legible form25/06/1997353a
Register of members15/03/1997353
Notice of resignation of Liquidator29/06/20044.16(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Certificate that creditors have been paid in full03/08/20044.51
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Auditor's report27/10/2004AUDR
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Report of meeting approving voluntary arrangement21/07/19991.1
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
WRES16 - Redemption of shares - written resolution06/03/2001WRES16