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Company Name: GROUP BSS PLC

Company Type:

Non-Limited

Company Address:

GROUP BSS PLC
81 Carron Pl
Kelvin Ind Est
GLASGOW
G22 6BN


Date:

01/12/2009

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 plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on group bss plc, please click on the link below:

GROUP BSS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Notice of final meeting of creditors08/10/20054.43
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
RELREC - Official Receiver's release03/02/2003RELREC
Declaration on application for registration01/02/200312
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Statement of rights attached to allotted shares05/12/1999128(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
F14 - Notice of wind up23/08/2006F14
3.4 - Certificate of constitution of creditors24/05/19993.4
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
RES13 - Other resolution21/02/2006RES13
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
OC425 - Order of Court (Section 425)18/04/1996OC425
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Annual Accounts08/02/1998AA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
SRES15 - Change of Name Special Resolution07/06/1999SRES15
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
CERTNM - Change of name certificate18/09/2006CERTNM
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Notice of Administration Order06/07/20042.6
123 - Notice of increase in nominal capital08/07/2005123
3.7 - Notice of Administrative Receiver's death20/03/20013.7
2.7 - Administration Order02/05/20042.7