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Company Name: B1 OFFICES LIMITED

Company Type:

Limited Company

Company No:

05865800

Company Address:

B1 OFFICES LIMITED
85
Chelsea Manor Street
LONDON
SW3 5QP


Date:

02/12/2008

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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B1 OFFICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Report of meeting approving voluntary arrangement22/07/19981.1
4.70 - Declaration of Solvency18/12/19934.70
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Other resolution - written resolution06/03/1998WRES13
288b - Notice of resignation of directors or secretaries08/05/2004288b
RES10 - Allotment of securities21/04/2001RES10
Notice of closure of a branch of an oversea company16/06/2002695A(3)
363 - Annual Return15/01/2004363
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Notice of death of Liquidator01/10/19964.18(SC)
L64.01 - Early dissolution request14/06/1996L64.01
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
EEIG6 - Statement of name08/12/2003EEIG6
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
OC138 - Order of Court (Section 138)07/05/2003OC138
Registration as Friendly Society14/05/2003CERTIPS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
12 - Declaration on application for registration18/05/200312
Certificate of constitution of creditors26/12/19953.4
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
123 - Notice of increase in nominal capital02/09/2005123
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
COCOMP - Order to wind up30/03/1995COCOMP
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Order of Court (Section 425)29/01/1994OC425
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
CLOSE - Scheme of Arrangement10/11/2006CLOSE
1.1 - Report of meeting approving voluntary arran17/09/19941.1
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Change of name certificate03/02/1995CERTNM
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Statement of name08/09/2006694(4)(a)
363b - Annual Return29/01/1995363b
Notice of petition for administration order04/06/20032.1(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
3.10 - Administrative Receiver's report28/07/20013.10
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Register of members in non-legible form27/06/2004353a