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Company Name: BVP LEISURE LTD

Company Type:

Limited Company

Company No:

06007140

Company Address:

BVP LEISURE LTD
8 Lomond Drive
BURY
BL8 1UL


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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BVP LEISURE LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
AUDS - Auditor's statement18/08/1997AUDS
225 - Change of Accounting Referenc11/07/2006225
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Redemption of shares - written resolution24/05/1994WRES16
Administrative Receiver's report30/01/20063.10
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
4.70 - Declaration of Solvency11/03/19994.70
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
AAMD - Amended Accounts10/01/1995AAMD
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Order of Court for re-registration to private company09/01/2000OC-PRI
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Annual Return19/10/1997363x
Capital/bonus issue - written resolution28/07/1994WRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Application by a private company for re-registration as a public company06/01/200543(3)
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Amended Accounts14/01/2005AAMD
DO1 - Notice of disqualification of an indi10/01/1996DO1
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
AA - Annual Accounts10/04/1998AA
MISC - Miscellaneous document25/12/1994MISC
L64.04 - Directions to defer dissolution26/11/2002L64.04
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
NEWINC - New Incorporation documents10/03/2005NEWINC
Directions to defer dissolution26/08/2001L64.06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
405(1) - Notice of appointment of Receiver17/11/2000405(1)
Notice of constitution of liquidation committee16/03/20034.48
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
397a -17/06/1998397a
287 - Change in situation or address of Registered Office25/07/1993287
363x - Annual Return22/05/2003363x
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
SRES13 - Other resolution - special resolution15/12/2001SRES13
Notice of documents and particulars required to be filed23/12/1995EEIG4
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Administrative Receiver's report14/07/20003.10
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Balance sheet29/01/2004BS
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Allotment of securities - extraordinary resolution26/05/1997ERES10
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
L64.06 - Directions to defer dissolution20/11/2005L64.06
AA - Annual Accounts25/08/1993AA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
ELRES - Elective resolution19/11/1993ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
386 - Notice of passing of resolution removing an auditor08/08/1993386
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Notice of resignation of directors or secretaries24/08/2005288b
2.7 - Administration Order08/01/20042.7
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
288a - Notice of appointment of directors or secretaries26/10/1993288a
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
363b - Annual Return10/02/1998363b
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
EEIG2 - Statement of name05/12/2000EEIG2
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
CERTNM - Change of name certificate29/02/2004CERTNM
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
L64.01 - Early dissolution request19/05/2002L64.01
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Notice of statement of administrator's proposals21/07/19972.7(scot)