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Company Name: BVA LIMITED

Company Type:

Limited Company

Company No:

05133146

Company Address:

BVA LIMITED
80 Sidney Street
FOLKESTONE
CT19 6HQ


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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BVA LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Application by a public company for re-registration as a private company06/12/200253
Notice of Receiver's report10/10/19953.5(scot)
2.7 - Administration Order02/08/19992.7
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Bona Vacantia disclaimer24/02/1994BONA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
363a - Annual Return13/02/2003363a
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
L64.01HC - Early dissolution request03/05/2005L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Statement of name16/05/2005EEIG1
MA - Memorandum and Articles16/05/1998MA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Notice of vacation of office by Liquidator11/04/19984.19(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Other resolution - extraordinary resolution29/03/2004ERES13
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
NEWINC - New Incorporation documents03/10/2001NEWINC
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
2.7 - Administration Order02/03/19962.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Exempt from appointment of auditor04/04/2004RES03
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
Notice of appointment of a Receiver by the Court10/08/19952(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
363s - Annual Return26/07/2000363s
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
OCREREG - Order of Court for re-registration21/12/2003OCREREG
2.19 - Notice of discharge of Administration Order06/06/20022.19
NEWINC - New Incorporation documents19/04/1994NEWINC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
ELRES - Elective resolution15/01/1994ELRES
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
PROSP - Prospectus29/07/2000PROSP
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Purchase own shares - extraordinary resolution15/05/2006ERES08
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Administrative Receiver's report21/10/20063.10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Declaration of solvency12/07/20024.25(SC)
Directions to defer dissolution05/06/1997L64.04
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Scheme of Arrangement02/12/1993CLOSE
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Statement of Administrator's proposals17/06/20032.21
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Orders to rescind, defer or stay03/05/2001COLIQ
RES09 - Confirmation of dissolution27/02/2000RES09
2.21 - Statement of Administrator's proposals03/09/20042.21
397a -17/09/2001397a
694(4)(b) - Statement of name14/06/2006694(4)(b)
First Directors and secretary and intended situation of Registered Office26/07/199510
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
RES02 - esolution to re-register18/05/1995RES02
Reduction of issued capital - written resolution12/09/2002WRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
4.2(SC) - Notice of winding up order05/07/19994.2(SC)