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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:

30/07/2010


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 only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Notice of Order to dispose of charged property16/04/19993.8
Register of members06/04/1998353
ELRES - Elective resolution05/07/2004ELRES
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
363 - Annual Return06/07/1993363
Vary share rights/names - ordinary resolution02/07/2003ORES12
OC425 - Order of Court (Section 425)26/04/1993OC425
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Statement of company's affairs04/02/19994.20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
288b - Notice of resignation of directors or secretaries04/07/2001288b
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Liquidator's statement of receipts and payments31/03/19944.68
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Resolution to re-register - extraordinary resolution26/02/1994ERES02
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)