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Company Name: BVR CONSULTANTS LTD

Company Type:

Limited Company

Company No:

05339912

Company Address:

BVR CONSULTANTS LTD
3 Quayside
Hockley
BIRMINGHAM
B18 5SQ


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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BVR CONSULTANTS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
RESO5 - Decrease in nominal capital25/12/2003RESO5
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
RESO4 - Increase in nominal capital14/08/2001RESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Other resolution - extraordinary resolution11/02/1996ERES13
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
401 - Register of Charges10/04/2003401
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Re-registration of a company from unlimited to PLC29/05/2000CERT6
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
RES16 - Redemption of shares26/02/1996RES16
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
353a - Register of members in non-legible form03/09/1998353a
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Order of Court (Section 138)06/08/2005OC138
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
L64.01HC - Early dissolution request21/11/2002L64.01HC
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Purchase own shares - written resolution17/11/1998WRES08
DO1 - Notice of disqualification of an indi14/08/2005DO1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
RELREC - Official Receiver's release09/09/2003RELREC
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Vary share rights/names - written resolution14/02/2000WRES12
4.51 - Certificate that creditors have been paid in full29/11/20004.51
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
363b - Annual Return20/07/2006363b
Certificate that creditors have been paid in full01/11/19974.51
RES12 - Vary share rights/names14/08/2002RES12
3.4 - Certificate of constitution of creditors16/11/19953.4
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Notice of final meeting of creditors21/02/19984.43
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
RES06 - Reduction of issued capital19/08/1993RES06
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Liquidator's statement of receipts and payments15/02/19954.68
DO1 - Notice of disqualification of an indi23/07/1995DO1
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
RES13 - Other resolution29/07/1999RES13
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Statement of name25/05/2001EEIG6
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Location of directors' service contracts27/02/2001318
Location of register of directors' interests in shares etc07/12/2003325
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
DO1 - Notice of disqualification of an indi23/01/1996DO1
Register of members25/07/2006353
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
363s - Annual Return22/06/2004363s
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Directions to defer dissolution13/09/1998L64.04
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
353 - Register of members02/11/2002353
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
COAD - Instrument issued under Section 244(5)19/07/1995COAD
BS - Balance sheet26/01/2002BS
Resolution to re-register - written resolution13/03/2004WRES02
Resolution to re-register12/02/1994RES02
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176