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Company Name: ADVANCE BUSINESS CENTRE LIMITED

Company Type:

Limited Company

Company No:

02965848

Company Address:

ADVANCE BUSINESS CENTRE LIMITED
Beacon House
10 Forest Road
LOUGHBOROUGH
LE11 3NP


Date:

26/11/2009

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

ADVANCE BUSINESS CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Vary share rights/names - extraordinary resolution10/07/1994ERES12
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
2.18 - Notice of Order to deal with charged property26/05/20042.18
Allotment of securities - extraordinary resolution30/03/2005ERES10
353 - Register of members26/07/1993353
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Notice of completion of voluntary arrangement23/01/20051.4
287 - Change in situation or address of Registered Office20/09/2002287
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
CLOSE - Scheme of Arrangement02/06/2004CLOSE
L64.01 - Early dissolution request14/06/1996L64.01
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Application by a public company for re-registration as a private company12/05/200153
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Members' assent to company being re-registered as unlimited12/08/199449(8)a
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
DO1 - Notice of disqualification of an indi24/10/2002DO1
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Statement of name16/05/2005EEIG1
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
363s - Annual Return19/01/2000363s
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
694(4)(b) - Statement of name19/09/1993694(4)(b)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
ELRES - Elective resolution27/12/1999ELRES
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
RESO4 - Increase in nominal capital27/02/1998RESO4
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
353 - Register of members01/01/1996353
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Return of alteration in the charter17/08/1998692(1)(a)
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Reduction of issued capital23/08/1997RES06
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Vary share rights/names - extraordinary resolution05/06/1997ERES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
BUSADDCH - Business address changed26/01/1996BUSADDCH
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
SRES13 - Other resolution - special resolution19/06/2006SRES13