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Company Name: BUSINESS 2 BUSINESS MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05737231

Company Address:

BUSINESS 2 BUSINESS MANAGEMENT LTD
Civic House Berkeley Business
Centre 20 Grand Depot Road
LONDON
SE18 6SJ


Date:

28/11/2009

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

Email Address:
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BUSINESS 2 BUSINESS MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
363b - Annual Return02/06/1998363b
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
4.43 - Notice of final meeting of creditors15/12/20024.43
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
L64.01 - Early dissolution request25/03/2005L64.01
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Re-registration of a company from private to public22/06/2004CERT5
Shares agreement29/03/1998SA
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Notice of disqualification order against a body corporate22/07/2005DO2
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
225 - Change of Accounting Referenc02/01/1998225
RES11 - Disapplication of pre-emption rights18/11/2006RES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Liquidator's statement of receipts and payments24/07/20054.68
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Withdrawal of application for striking off19/07/2000652C
363 - Annual Return17/07/2003363
Return by an oversea company subject to branch registration29/09/1998BR3
CLOSE - Scheme of Arrangement03/09/2006CLOSE
53 - Application by a public company for re-registration as a private company04/04/199753
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
RES14 - Capital/bonus issue15/01/1996RES14
OCREREG - Order of Court for re-registration07/08/2000OCREREG
AUD - Auditor's letter of resignation02/05/1995AUD
Re-registration of a company from unlimited to PLC22/10/2004CERT6
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Notice of dismissal of petition for administration order04/06/20042.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
362 - Notice of place where an oversea branch register is kept19/04/1999362
Notice of Order to deal with charged property01/05/20032.18
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
RES06 - Reduction of issued capital08/02/2006RES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Application by a limited company to be re-registered as unlimited10/06/200249(1)
RES16 - Redemption of shares20/04/2002RES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
BONA - Bona Vacantia disclaimer03/09/1999BONA
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
AA - Annual Accounts29/09/2001AA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
225 - Change of Accounting Referenc28/12/2001225