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Company Name: BUSINESS 2 BUSINESS CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05351856

Company Address:

BUSINESS 2 BUSINESS CONSULTANCY LIMITED
C/O Cng Associates
87-89 Saffron Hill
LONDON
EC1N 8QU


Date:

01/12/2009

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

Email Address:
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BUSINESS 2 BUSINESS CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
L64.07 - Release of Official Receiver26/04/2000L64.07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Valuation Report30/06/2003VAL
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
363b - Annual Return24/08/1999363b
353a - Register of members in non-legible form27/02/1995353a
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Certificate of constitution of creditors07/04/19993.4
L64.04 - Directions to defer dissolution30/12/1993L64.04
Auditor's letter of resignation04/10/1995AUD
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Notice of manager's particulars01/09/2000EEIG3
Notice of variation of Administration Order18/04/20032.20
Register of Charges14/09/1995401
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Notice of striking-off action suspended04/06/2004DISS6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
2.6 - Notice of Administration Order30/05/19932.6
3.10 - Administrative Receiver's report22/01/19993.10
Particulars of an issue of secured debentures in a series03/10/2001397a
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
L64.04 - Directions to defer dissolution14/06/1994L64.04
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
288b - Notice of resignation of directors or secretaries27/09/1999288b
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Re-registration of a company from limited to unlimited25/01/2001CERT3
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Notice of striking-off action discontinued01/07/2004DISS40
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07