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Company Name: BANBURY BUSINESS PARK MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02345522

Company Address:

BANBURY BUSINESS PARK MANAGEMENT LIMITED
29 Great Smith Street
LONDON
SW1P 3NZ


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BANBURY BUSINESS PARK MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - ordinary resolution10/07/2005ORES06
F14 - Notice of wind up23/08/2006F14
12 - Declaration on application for registration30/07/200412
BUSADDCH - Business address changed28/09/2004BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Directions to defer dissolution23/12/1993L64.06HC
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Statement of company's affairs23/03/19984.20
EEIG6 - Statement of name23/01/2002EEIG6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Annual Return (Welsh language form)08/03/2006363CYM
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Annual Return10/01/2001363a
Memorandum and Articles - used in re-registration05/12/1996MAR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
COCOMP - Order to wind up27/08/2002COCOMP
Statement of name02/12/1995694(4)(b)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Allotment of securities - written resolution19/07/1993WRES10
Release of Official Receiver22/02/1997L64.07HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
169 - Return by a company purchasing its own01/04/2004169
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
RELREC - Official Receiver's release22/10/1997RELREC
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Order to wind up09/08/2003COCOMP
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Prospectus26/01/1995PROSP
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
12 - Declaration on application for registration14/08/199712
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
2.21 - Statement of Administrator's proposals10/03/20062.21
363b - Annual Return14/03/2000363b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Bona Vacantia disclaimer20/10/1999BONA
Cancellation of alteration to the objects of a company10/04/19996
363a - Annual Return11/11/1993363a
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Annual Return29/10/2006363
Notice of Administration Order09/04/20012.6
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Change of accounting reference date (Welsh form)04/10/2000225CYM
L64.01 - Early dissolution request21/09/1996L64.01
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
NEWINC - New Incorporation documents06/04/2004NEWINC
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
RES13 - Other resolution09/07/2002RES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Particulars of a charge created by a company registered in Scotland24/06/1993410
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Redemption of shares - written resolution17/12/2003WRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Bona Vacantia disclaimer06/02/1998BONA
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
SA - Shares agreement20/05/1994SA
Notice of increase in nominal capital28/03/1997123
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397