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Company Name: DESIGN BP WEB & NEW MEDIA MARKETING LIMITED

Company Type:

Limited Company

Company No:

05909060

Company Address:

DESIGN BP WEB & NEW MEDIA MARKETING LIMITED
15-17 Church Street
STOURBRIDGE
DY8 1LU


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DESIGN BP WEB & NEW MEDIA MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Change of accounting reference date (Welsh form)24/11/2004225CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Bona Vacantia disclaimer24/02/1994BONA
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Liquidator's statement of receipts and payments24/07/20054.68
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
RES12 - Vary share rights/names14/02/2006RES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Notice of discharge of administration order10/01/20012.4(scot)
652C - Withdrawal of application for striking off23/03/1996652C
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
386 - Notice of passing of resolution removing an auditor26/09/2005386
Certificate of release of Liquidator16/12/20054.14(SC)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Change of Name Special Resolution29/06/2002SRES15
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
353 - Register of members30/05/2004353
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
RES06 - Reduction of issued capital16/08/2006RES06
353 - Register of members21/01/2000353
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Amended Accounts07/10/1995AAMD
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Register of Charges28/02/2001401
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
2.6 - Notice of Administration Order09/06/20062.6
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Confirmation of dissolution - written resolution13/05/2001WRES09
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
NEWINC - New Incorporation documents21/05/1993NEWINC
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Resolution to re-register - written resolution23/08/2001WRES02
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14