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Company Name: B17 PRESERVATION LIMITED

Company Type:

Limited Company

Company No:

01691958

Company Address:

B17 PRESERVATION LIMITED
35A Victoria Road
SURBITON
KT6 4JT


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 b17 preservation limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on b17 preservation limited, please click on the link below:

B17 PRESERVATION LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Annual Return20/10/2002363x
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Return by an oversea company that the company is being wound up05/03/1999703P(1)
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Notice of leave granted in relation to a disqualification order05/02/2004DO3
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Capital/bonus issue18/04/1994RES14
Notice of petition for administration order30/04/20052.1(scot)
Notice of striking-off action discontinued19/08/2004DISS40
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Redemption of shares - special resolution24/05/1994SRES16
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Order of Court for re-registration08/02/2000OCREREG
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
3.8 - Notice of Order to dispose of charged property01/08/20063.8
694(4)(b) - Statement of name11/04/2000694(4)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
362 - Notice of place where an oversea branch register is kept19/05/1993362
Statement of rights attached to allotted shares12/05/1999128(1)
RES14 - Capital/bonus issue11/02/1999RES14
363s - Annual Return11/04/2000363s
BUSADDCH - Business address changed04/03/2000BUSADDCH
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Vary share rights/names - extraordinary resolution29/05/2000ERES12
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
2.23 - Notice of result of meeting of creditors13/09/20062.23
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
MISC - Miscellaneous document30/03/2006MISC
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
CERTNM - Change of name certificate16/02/1998CERTNM
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Redemption of shares - extraordinary resolution20/06/2005ERES16
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Orders to rescind, defer or stay11/05/2006COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
EEIG1 - Statement of name02/08/2005EEIG1
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
First Directors and secretary and intended situation of Registered Office07/05/199610
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
BUSADDCH - Business address changed08/10/2004BUSADDCH
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
287 - Change in situation or address of Registered Office03/08/1994287
Notice of administration order26/01/20012.2(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Miscellaneous document28/08/2001MISC
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Statement of name27/10/1995EEIG6
Auditor's statement08/03/1995AUDS
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
AUDR - Auditor's report01/06/2004AUDR
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Order of Court for re-registration to private company02/03/2000OC-PRI
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
SRES15 - Change of Name Special Resolution13/02/1999SRES15
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Annual Return28/01/1996363x
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
EEIG1 - Statement of name22/12/2000EEIG1
Increase in nominal capital - written resolution20/09/1998WRESO4
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397