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Company Name: BVP PLOT D3 LIMITED

Company Type:

Limited Company

Company No:

03865985

Company Address:

BVP PLOT D3 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 D3 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Notice of disqualification of an individual14/05/1997DO1
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Statement of name27/10/1995EEIG6
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Change of name certificate04/10/1996CERTNM
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Shares agreement09/01/1999SA
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
COAD - Instrument issued under Section 244(5)13/03/2006COAD
RES06 - Reduction of issued capital30/03/2004RES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
325 - Location of register of directors' interests in shares etc23/03/2005325
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
RES02 - esolution to re-register28/11/2003RES02
Reduction of issued capital27/01/1994RES06
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
SRES13 - Other resolution - special resolution30/06/1993SRES13
F14 - Notice of wind up22/07/2006F14
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
OC138 - Order of Court (Section 138)02/06/2005OC138
OC138 - Order of Court (Section 138)24/03/2005OC138
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Declaration on application by a joint stock company for registration as a public company22/06/1998685
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Reduction of issued capital23/08/1997RES06
MA - Memorandum and Articles05/10/1999MA
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
New Incorporation documents02/01/2002NEWINC
L64.06 - Directions to defer dissolution11/09/1999L64.06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
694(4)(a) - Statement of name22/08/1993694(4)(a)
Instrument issued under Section 244(5)17/12/1998COAD
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
COAD - Instrument issued under Section 244(5)06/02/2000COAD
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Location of register of directors' interests in shares etc10/05/1997325
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
RES07 - Financial assistance in shares acquisition26/02/1995RES07
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Court Order for notice of wind up19/07/2003CO4.2S
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Cancellation of alteration to the objects of a company04/03/19996
DO1 - Notice of disqualification of an indi16/10/1997DO1
Registration as Friendly Society26/10/2003CERTIPS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
RELREC - Official Receiver's release30/08/1995RELREC
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17