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Company Name: BVP PLOT D1 LIMITED

Company Type:

Limited Company

Company No:

04237049

Company Address:

BVP PLOT D1 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 PLOT D1 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Register of members in non-legible form30/09/2000353a
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
CLOSE - Scheme of Arrangement07/12/1994CLOSE
RESO4 - Increase in nominal capital14/10/2005RESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Return by an oversea company subject to branch registration19/11/1993BR3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Annual Return18/01/2004363a
New Incorporation documents02/01/2002NEWINC
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Notice of vacation of office by Liquidator11/04/19984.19(SC)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Return delivered for registration of a branch of an oversea company28/02/2000BR1
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Declaration of solvency17/04/19934.25(SC)
RES06 - Reduction of issued capital03/09/2001RES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Change of Name Special Resolution02/01/1997SRES15
362 - Notice of place where an oversea branch register is kept15/11/1996362
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
AUDS - Auditor's statement12/01/2004AUDS
12 - Declaration on application for registration31/05/200612
Annual Return29/10/2006363
Notice of disqualification order against a body corporate03/05/1994DO2
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
AUDS - Auditor's statement03/03/2004AUDS
Order of Court for re-registration to private company04/08/1994OC-PRI
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Notice of result of meeting of creditors30/08/19942.23
Purchase own shares11/09/2006RES08
4.70 - Declaration of Solvency06/09/20004.70
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S