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Company Name: BACKOFFICE 5120 LTD

Company Type:

Limited Company

Company No:

05279822

Company Address:

BACKOFFICE 5120 LTD
123-131 Bradford Court
Bradford Street
BIRMINGHAM
B12 0NS


Date:

09/09/2010


To view the most up to date company information on backoffice 5120 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on backoffice 5120 ltd, please click on the link below:

BACKOFFICE 5120 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Order of Court for re-registration to private company02/03/2000OC-PRI
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
First Directors and secretary and intended situation of Registered Office07/05/199610
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
WRES13 - Other resolution - written resolution11/02/2001WRES13
RELREC - Official Receiver's release12/08/2006RELREC
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Decrease in nominal capital01/12/1995RESO5
L64.01 - Early dissolution request20/07/1999L64.01
4.20 - Statement of company's affairs21/11/19984.20
318 - Location of directors' service con16/08/2006318
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
694(4)(b) - Statement of name19/09/1993694(4)(b)
PROSP - Prospectus27/12/2002PROSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Application to the Court for cancellation of resolution for re-registration04/12/199854
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
3.8 - Notice of Order to dispose of charged property01/08/20063.8
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
2.2(scot) - Notice of administration order13/07/20012.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
2.19 - Notice of discharge of Administration Order20/05/19982.19
652A - Application for striking off02/09/1999652A
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Annual Return29/12/1995363a
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Statement of name19/04/2005694(4)(a)
MISC - Miscellaneous document14/06/1999MISC
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Statement of name15/08/1999EEIG2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
363x - Annual Return02/07/2003363x
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
L64.01 - Early dissolution request09/02/1994L64.01
Annual Accounts27/10/1997AA
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
2.6 - Notice of Administration Order14/11/20032.6
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Notice of place where an oversea branch register is kept29/10/1995362
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Order of Court24/05/1996OC
51 - Application by an unlimited company to be re-registered as limited06/02/199951
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
169 - Return by a company purchasing its own16/07/1997169
Members' assent to company being re-registered as unlimited28/10/199749(8)a