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Company Name: BVB ASSET MANAGEMENT UK LIMITED

Company Type:

Limited Company

Company No:

04482314

Company Address:

BVB ASSET MANAGEMENT UK LIMITED
9 Wimpole Street
LONDON
W1G 9SG


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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BVB ASSET MANAGEMENT UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
OC - Order of Court24/05/2001OC
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Notice of variation of administration order28/05/20062.12(scot)
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
RES07 - Financial assistance in shares acquisition18/02/2000RES07
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
BUSADDCH - Business address changed04/03/2000BUSADDCH
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
2.20 - Notice of variation of Administration Order29/08/20052.20
BONA - Bona Vacantia disclaimer08/06/1997BONA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Valuation Report18/03/2002VAL
BONA - Bona Vacantia disclaimer15/03/2004BONA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
AA - Annual Accounts01/01/2004AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
MA - Memorandum and Articles09/12/2001MA
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Capital/bonus issue30/04/1998RES14
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
2.18 - Notice of Order to deal with charged property11/02/20052.18
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
BS - Balance sheet02/11/1994BS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Vary share rights/names - special resolution19/11/2006SRES12
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
F14 - Notice of wind up09/01/2006F14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
386 - Notice of passing of resolution removing an auditor14/03/2003386
AAMD - Amended Accounts13/03/2002AAMD
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
COCOMP - Order to wind up22/06/1994COCOMP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
363a - Annual Return16/01/1999363a
3.7 - Notice of Administrative Receiver's death18/06/19953.7
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
2.20 - Notice of variation of Administration Order25/07/20052.20
Notice of disqualification of an individual24/01/2004DO1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11