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Company Name: B100 LIMITED

Company Type:

Limited Company

Company No:

05858455

Company Address:

B100 LIMITED
25 Estate Road
Cradle Hill Industrial Estate
SEAFORD
BN25 3JE


Date:

05/12/2008

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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B100 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Statement of Administrator's proposals07/12/19932.21
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Allotment of securities - written resolution19/07/1993WRES10
1.1 - Report of meeting approving voluntary arran18/12/19971.1
51 - Application by an unlimited company to be re-registered as limited28/07/199951
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
3.4 - Certificate of constitution of creditors02/04/19973.4
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Resolution to re-register - ordinary resolution23/02/2005ORES02
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
CLOSE - Scheme of Arrangement05/05/1995CLOSE
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
L64.01HC - Early dissolution request11/02/2002L64.01HC
Return delivered for registration of a branch of an oversea company02/07/1998BR1
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
BONA - Bona Vacantia disclaimer07/01/2001BONA
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Registration as Friendly Society13/04/2006CERTIPS
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Statement of Administrator's proposals03/06/20042.21
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
2.6 - Notice of Administration Order09/03/19952.6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Other resolution - extraordinary resolution02/10/1993ERES13
325 - Location of register of directors' interests in shares etc22/07/1995325
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
AUDR - Auditor's report22/12/1999AUDR
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
DO1 - Notice of disqualification of an indi26/10/1993DO1
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
AAMD - Amended Accounts03/04/1994AAMD
Change of Name Special Resolution08/08/2003SRES15
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Scheme of Arrangement23/06/2005CLOSE
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
395 - Particulars of a mortgage or charge03/09/1996395
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
PROSP - Prospectus29/05/2004PROSP
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
L64.07 - Release of Official Receiver31/07/1995L64.07
4.51 - Certificate that creditors have been paid in full22/10/20024.51
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
363s - Annual Return31/03/2004363s
L64.07 - Release of Official Receiver05/04/1996L64.07
RES10 - Allotment of securities12/06/2006RES10
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Notice of constitution of liquidation committee16/03/20034.48
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
RES06 - Reduction of issued capital08/05/1995RES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
2.20 - Notice of variation of Administration Order28/04/19982.20
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
MISC - Miscellaneous document07/04/1998MISC
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Valuation Report06/04/2002VAL
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Notice of Order to deal with charged property05/03/20012.18
WRES13 - Other resolution - written resolution19/09/2002WRES13
363b - Annual Return02/06/1998363b
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Change of Name Special Resolution02/08/2006SRES15
Statement of name28/12/1998694(4)(b)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Annual Accounts21/06/2003AA