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Company Name: BVP DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03534586

Company Address:

BVP DEVELOPMENTS LIMITED
10 Cornwall Terrace
Regents Park
LONDON
NW1 4QP


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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BVP DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Annual Return02/12/1998363
Notice of intention to carry on business as an investment company26/04/2000266(1)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
L64.01 - Early dissolution request29/05/1993L64.01
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
RES02 - esolution to re-register11/06/1993RES02
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Application by a limited company to be re-registered as unlimited24/10/200449(1)
AA - Annual Accounts23/01/2005AA
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Report of meeting approving voluntary arrangement12/10/20011.1
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
OC425 - Order of Court (Section 425)27/02/2002OC425
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
363s - Annual Return30/03/2002363s
Notice of discharge of Administration Order23/01/19982.19
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
353a - Register of members in non-legible form19/03/2005353a
Allotment of securities - special resolution26/08/2001SRES10
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Application by an unlimited company to be re-registered as limited31/08/199751
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
NEWINC - New Incorporation documents03/10/2001NEWINC
Annual Return26/03/1996363b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
RESO5 - Decrease in nominal capital11/11/1998RESO5
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
2.20 - Notice of variation of Administration Order27/01/19952.20
Declaration of Solvency19/04/20034.70
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
F14 - Notice of wind up28/01/2006F14
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
363a - Annual Return23/10/2000363a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
EEIG2 - Statement of name06/09/2004EEIG2
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
363 - Annual Return04/01/1999363