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Company Name: B6 UK LTD

Company Type:

Limited Company

Company No:

05593962

Company Address:

B6 UK LTD
65 Dyas Road
Great Barr
BIRMINGHAM
B44 8SG


Date:

04/12/2008

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 b6 uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on b6 uk ltd, please click on the link below:

B6 UK LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Cancellation of alteration to the objects of a company24/01/19956
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
EEIG1 - Statement of name02/03/1995EEIG1
4.20 - Statement of company's affairs14/09/19954.20
BS - Balance sheet10/02/1998BS
Early dissolution request07/02/2006L64.01
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
363b - Annual Return17/08/2004363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
2.18 - Notice of Order to deal with charged property25/11/19962.18
AA - Annual Accounts27/11/2001AA
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Change of accounting reference date (Welsh form)03/01/2005225CYM
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Change of Name Special Resolution25/11/2006SRES15
363s - Annual Return29/05/1995363s
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Liquidator's statement of receipts and payments21/03/20024.68
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
CLOSE - Scheme of Arrangement17/03/1996CLOSE
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
169 - Return by a company purchasing its own13/05/1996169
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
2.20 - Notice of variation of Administration Order03/04/20012.20
Notice of wind up01/03/2002F14
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
AA - Annual Accounts27/08/1994AA
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Allotment of securities - special resolution07/10/2001SRES10
225 - Change of Accounting Referenc13/11/2002225
RES02 - esolution to re-register04/02/1996RES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
RESO4 - Increase in nominal capital04/01/1995RESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
53 - Application by a public company for re-registration as a private company20/12/200553
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
694(4)(a) - Statement of name21/01/2000694(4)(a)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
RES08 - Purchase own shares29/12/2003RES08
Early dissolution request18/11/2006L64.01HC
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Notice of discharge of administration order09/05/19932.4(scot)
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Notice of removal of Liquidator16/11/19954.11(SC)
Certificate of removal of Voluntary Liquidator19/01/20014.38
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Application by an unlimited company to be re-registered as limited05/09/199951
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
4.43 - Notice of final meeting of creditors11/02/20064.43
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Annual Return09/04/1993363s
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
353a - Register of members in non-legible form21/05/2002353a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Location of register of directors' interests in shares etc10/05/1997325