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Company Name: B13 SERVICES LIMITED

Company Type:

Limited Company

Company No:

05545391

Company Address:

B13 SERVICES LIMITED
27 Mortimer Street
LONDON
W1T 3BL


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.


To view the most up to date company information on b13 services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on b13 services limited, please click on the link below:

B13 SERVICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
OC - Order of Court08/10/2005OC
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Return delivered for registration of a branch of an oversea company04/06/1994BR1
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Administration Order08/01/19952.7
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Cancellation of alteration to the objects of a company10/06/20056
Purchase own shares - written resolution24/06/2006WRES08
RESO4 - Increase in nominal capital01/05/2004RESO4
Capital/bonus issue22/04/2006RES14
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Other resolution - extraordinary resolution22/02/2003ERES13
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
123 - Notice of increase in nominal capital24/01/2006123
NEWINC - New Incorporation documents17/08/1994NEWINC
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
RES03 - Exempt from appointment of auditor11/11/2002RES03
New Incorporation documents09/10/1993NEWINC
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
RES07 - Financial assistance in shares acquisition24/10/2005RES07
RES09 - Confirmation of dissolution27/02/2005RES09
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
CERTNM - Change of name certificate07/05/1993CERTNM
2.6 - Notice of Administration Order26/07/19982.6
BS - Balance sheet26/02/2006BS
RES13 - Other resolution08/01/1995RES13
353a - Register of members in non-legible form27/11/2001353a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
325 - Location of register of directors' interests in shares etc28/11/2004325
Statement of name19/04/2005694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Elective resolution27/12/2005ELRES