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Company Name: BVP PLOT P2 LIMITED

Company Type:

Limited Company

Company No:

03926494

Company Address:

BVP PLOT P2 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 P2 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
225 - Change of Accounting Referenc15/06/2005225
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
L64.04 - Directions to defer dissolution13/02/1994L64.04
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Purchase own shares - ordinary resolution11/03/2002ORES08
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Notice of administration order04/07/19972.2(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
4.51 - Certificate that creditors have been paid in full24/12/20024.51
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Notice of Administrative Receiver's death06/10/20013.7
Register of Charges08/06/1993401
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
363s - Annual Return27/06/2004363s
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
4.43 - Notice of final meeting of creditors30/01/20034.43
EEIG2 - Statement of name10/08/1999EEIG2
Statement of name26/06/2001694(4)(a)
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
L64.01HC - Early dissolution request28/03/1994L64.01HC
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Notice of place where an oversea branch register is kept27/04/1996362
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
2.21 - Statement of Administrator's proposals11/09/19932.21
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Statement of Administrator's proposals08/10/19952.21
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
CLOSE - Scheme of Arrangement17/03/1996CLOSE
CLOSE - Scheme of Arrangement21/05/1998CLOSE
288a - Notice of appointment of directors or secretaries04/10/1994288a
Withdrawal of application for striking off13/10/2003652C
PROSP - Prospectus27/07/1997PROSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Exempt from appointment of auditor - written resolution18/03/2005WRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
RES16 - Redemption of shares31/12/2002RES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244