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Company Name: BVJ LIMITED

Company Type:

Limited Company

Company No:

05142682

Company Address:

BVJ LIMITED
C/O Otter House Water Lane
Haven Banks
EXETER
EX2 8BY


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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BVJ LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Written elective resolution11/10/2005(W)ELRES
CERTNM - Change of name certificate21/11/2000CERTNM
Notice of constitution of liquidation committee22/02/20054.48
Return delivered for registration of a branch of an oversea company28/12/1994BR1
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Reduction of issued capital - special resolution15/08/1993SRES06
AAMD - Amended Accounts02/07/2002AAMD
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
2.21 - Statement of Administrator's proposals26/10/20012.21
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Notice of appointment of a Receiver by the Court16/07/20012(scot)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Notice of final meeting of creditors01/02/20014.17(SC)
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
RES02 - esolution to re-register04/02/1996RES02
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
Other resolution - written resolution26/09/1998WRES13
325 - Location of register of directors' interests in shares etc29/04/2002325
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Certificate of removal of Voluntary Liquidator08/11/19974.38
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Statement of name12/03/2003694(4)(a)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Notice of result of meeting of creditors30/04/20012.23
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Statement of name08/09/2006694(4)(a)
Reduction of issued capital - written resolution22/09/1997WRES06
Elective resolution16/10/2002ELRES
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
401 - Register of Charges15/02/1994401
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Redemption of shares30/11/2003RES16
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
4.51 - Certificate that creditors have been paid in full26/11/19994.51
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Application by an unlimited company to be re-registered as limited24/09/199351
3.4 - Certificate of constitution of creditors04/03/19963.4
288b - Notice of resignation of directors or secretaries24/10/2000288b
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3