creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: BVI HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04402527

Company Address:

BVI HOLDINGS LIMITED
68 Alpha Street South
SLOUGH
SL1 1QX


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.


To view the most up to date company information on bvi holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bvi holdings limited, please click on the link below:

BVI HOLDINGS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Vary share rights/names - special resolution10/03/1999SRES12
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
363x - Annual Return08/05/2004363x
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Vary share rights/names - special resolution05/06/2003SRES12
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Report of meeting approving voluntary arrangement04/07/20021.1
225 - Change of Accounting Referenc11/07/2006225
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
RES16 - Redemption of shares03/01/2000RES16
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
CERTNM - Change of name certificate14/02/2005CERTNM
Administrator's Abstract of receipts and payments08/07/19992.15
Directions to defer dissolution03/07/1995L64.04
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
386 - Notice of passing of resolution removing an auditor17/07/1999386
AAMD - Amended Accounts08/09/2004AAMD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
L64.06 - Directions to defer dissolution23/10/2004L64.06
123 - Notice of increase in nominal capital28/10/2005123
RES03 - Exempt from appointment of auditor10/03/2003RES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
353 - Register of members01/01/1996353
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Re-registration of a company from limited to unlimited20/11/2000CERT3
Order of Court13/10/1999OC
Confirmation of dissolution - special resolution07/12/1995SRES09
Bona Vacantia disclaimer20/10/1999BONA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Vary share rights/names - written resolution18/12/1993WRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Directions to defer dissolution08/12/1999L64.06HC
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Statement of name01/09/1996EEIG2
Declaration on application for registration05/01/199912
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
RES02 - esolution to re-register27/04/1994RES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Mortgage Register30/11/2001ZMORT REG
Return delivered for registration of a branch of an oversea company04/06/1994BR1
RES12 - Vary share rights/names02/12/1996RES12
RES09 - Confirmation of dissolution02/09/1998RES09
COCOMP - Order to wind up12/06/1996COCOMP
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Financial assistance in shares acquisition25/11/1999RES07
4.20 - Statement of company's affairs10/12/19974.20
Notice of closure of a place of business of an oversea company17/10/2003CENT8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
51 - Application by an unlimited company to be re-registered as limited18/09/200351
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Notice of appointment of directors or secretaries25/11/2006288a
RES11 - Disapplication of pre-emption rights01/10/1995RES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Register of members in non-legible form25/01/1994353a
2.18 - Notice of Order to deal with charged property11/03/20052.18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
EEIG6 - Statement of name23/01/2002EEIG6
Notice of constitution of liquidation committee17/12/19994.48
318 - Location of directors' service con13/11/1997318