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Company Name: BZD PROPERTIES LTD

Company Type:

Limited Company

Company No:

04583946

Company Address:

BZD PROPERTIES LTD
26 Shirehall Lane
LONDON
NW4 2PD


Date:

23/11/2008

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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BZD PROPERTIES LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor03/12/1995386
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
AAMD - Amended Accounts27/12/1998AAMD
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
694(4)(b) - Statement of name14/06/2006694(4)(b)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
2.20 - Notice of variation of Administration Order28/04/19982.20
RESO5 - Decrease in nominal capital19/09/1996RESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Notice of death of Liquidator06/10/19994.18(SC)
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Application to the Court for cancellation of resolution for re-registration06/09/200454
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
225 - Change of Accounting Referenc28/12/2001225
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
AAMD - Amended Accounts28/05/2005AAMD
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Amended Accounts04/11/2002AAMD
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
3.7 - Notice of Administrative Receiver's death29/07/20053.7
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Statement of name26/01/2002694(4)(b)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
652C - Withdrawal of application for striking off20/05/1999652C
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
BONA - Bona Vacantia disclaimer31/05/1996BONA
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
RES11 - Disapplication of pre-emption rights05/05/2003RES11
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
EEIG1 - Statement of name22/12/2000EEIG1
Members' assent to company being re-registered as unlimited16/01/200349(8)a
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Memorandum and Articles - used in re-registration18/10/1998MAR
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Annual Accounts08/12/1998AA
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
AAMD - Amended Accounts09/04/2006AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Re-registration of a company from limited to unlimited08/09/1995CERT3
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
BS - Balance sheet31/08/2006BS
Confirmation of dissolution - written resolution13/05/2001WRES09
363a - Annual Return17/10/1993363a
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Register of members02/03/2000353
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b