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Company Name: B612 LIMITED

Company Type:

Limited Company

Company No:

05899063

Company Address:

B612 LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


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 b612 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on b612 limited, please click on the link below:

B612 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Certificate of release of Liquidator07/04/19974.14(SC)
AUD - Auditor's letter of resignation27/10/2001AUD
Order of Court for re-registration09/09/1993OCREREG
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Notice of Administration Order28/02/19982.6
6 - Cancellation of alteration to the objects of a company21/01/20016
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
6 - Cancellation of alteration to the objects of a company20/11/20036
Redemption of shares04/05/1997RES16
Redemption of shares - written resolution22/07/2006WRES16
Statement of Administrator's proposals10/12/20062.21
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Early dissolution request05/07/2001L64.01
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
318 - Location of directors' service con24/07/1997318
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
L64.06 - Directions to defer dissolution29/07/1997L64.06
2.21 - Statement of Administrator's proposals01/10/20012.21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
3.8 - Notice of Order to dispose of charged property24/11/20013.8
395 - Particulars of a mortgage or charge15/11/2001395
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
363 - Annual Return30/09/1994363
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Notice of winding up order10/06/20004.2(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Auditor's statement02/05/2001AUDS
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Notice of disqualification of an individual26/10/1997DO1
169 - Return by a company purchasing its own25/01/2000169
4.70 - Declaration of Solvency09/04/20004.70
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)