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Company Name: GROUP BSS LTD

Company Type:

Non-Limited

Company Address:

GROUP BSS LTD
Unit 34
Lansdown Ind Est
Gloucester Rd
CHELTENHAM
GL51 8PL


Date:

04/12/2009

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

Email Address:


To view the most up to date company information on group bss ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on group bss ltd, please click on the link below:

GROUP BSS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Notice of statement of administrator's proposals28/06/20012.7(scot)
L64.04 - Directions to defer dissolution01/04/1996L64.04
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Liquidator's statement of receipts and payments24/09/19934.68
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
L64.04 - Directions to defer dissolution21/11/1994L64.04
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Order of Court for re-registration to private company01/04/1998OC-PRI
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Re-registration of a company from limited to unlimited17/11/2003CERT3
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Auditor's report07/04/2001AUDR
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
363a - Annual Return10/04/2004363a
Notice of winding up order21/12/19994.2(SC)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
RES10 - Allotment of securities23/09/2003RES10
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
4.70 - Declaration of Solvency04/05/19974.70
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Particulars of a mortgage or charge18/11/1993395
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Statement of name03/09/1996694(4)(b)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
RELREC - Official Receiver's release26/08/2004RELREC
Notice of change of directors or secretaries or in their particulars29/06/2004288c
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Notice of vacation of office by Liquidator11/04/19984.19(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Notice of striking-off action suspended16/07/2005DISS6
51 - Application by an unlimited company to be re-registered as limited20/01/199651
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
405(1) - Notice of appointment of Receiver17/09/1999405(1)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
DISS40 - Notice of striking-off action disc18/08/1996DISS40
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Re-registration of a company from unlimited to limited01/10/1999CERT1
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
3.7 - Notice of Administrative Receiver's death15/06/20043.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
OC138 - Order of Court (Section 138)16/05/1999OC138
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
MISC - Miscellaneous document10/09/2003MISC
AUD - Auditor's letter of resignation25/10/2005AUD
Memorandum and Articles - used in re-registration07/03/1997MAR
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Redemption of shares - written resolution10/06/1998WRES16