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Company Name: BVA TOOLS & PLASTICS LTD

Company Type:

Non-Limited

Company Address:

BVA TOOLS & PLASTICS LTD
Oaks Road
BATLEY
WF17 6LT


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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BVA TOOLS & PLASTICS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Re-registration of a company from private to public with a change of name29/10/2003CERT7
AA - Annual Accounts16/02/1999AA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Registration as Friendly Society13/04/2006CERTIPS
Resolution to re-register - special resolution02/01/2004SRES02
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Vary share rights/names - special resolution11/10/2006SRES12
EEIG6 - Statement of name07/04/1996EEIG6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Certificate of constitution of creditors16/11/19943.4
Notice of appointment of Liquidator30/04/20064.9(SC)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
RES09 - Confirmation of dissolution25/06/1995RES09
652A - Application for striking off18/02/2003652A
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Shares agreement07/08/1998SA
ELRES - Elective resolution19/11/1993ELRES
RES16 - Redemption of shares18/08/2001RES16
386 - Notice of passing of resolution removing an auditor19/05/1993386
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Annual Return25/07/2006363x
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Declaration of solvency25/10/20044.25(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Annual Return17/08/1998363b
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Release of Official Receiver19/04/1994L64.07
Redemption of shares - extraordinary resolution01/01/1994ERES16
Annual Return19/10/1997363x
Other resolution - written resolution06/03/1998WRES13
ELRES - Elective resolution23/08/1995ELRES
Order of Court - dissolution void19/02/1995OC-DV
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Declaration on application for registration24/02/200112
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
3.10 - Administrative Receiver's report13/04/20033.10
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Notice of order to deal with secured property14/09/19992.11(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
OC425 - Order of Court (Section 425)08/04/1996OC425
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Auditor's report06/11/2005AUDR
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
COAD - Instrument issued under Section 244(5)09/05/1998COAD
BONA - Bona Vacantia disclaimer20/02/1996BONA