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Company Name: BUSINESS 2 BUSINESS TELEMARKETING LIMITED

Company Type:

Limited Company

Company No:

03896122

Company Address:

BUSINESS 2 BUSINESS TELEMARKETING LIMITED
Bretby Business Park
Ashby Road
BURTON-ON-TRENT
DE15 0YZ


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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BUSINESS 2 BUSINESS TELEMARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
2.20 - Notice of variation of Administration Order22/04/20032.20
401 - Register of Charges09/09/2004401
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
363 - Annual Return24/12/1999363
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
MISC - Miscellaneous document28/11/2004MISC
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
325 - Location of register of directors' interests in shares etc29/07/2001325
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
325 - Location of register of directors' interests in shares etc03/07/1996325
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
318 - Location of directors' service con09/07/2000318
New Incorporation documents17/07/1996NEWINC
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
SA - Shares agreement02/09/2003SA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
AA - Annual Accounts01/04/2001AA
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Allotment of securities11/05/2000RES10
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
AA - Annual Accounts14/07/1998AA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
363s - Annual Return13/09/2006363s
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
353 - Register of members21/01/2000353
353a - Register of members in non-legible form25/11/2005353a
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Notice of ceasing to act of Receiver15/05/1994405(2)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Notice of wind up24/04/1995F14
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
BONA - Bona Vacantia disclaimer20/05/2004BONA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Decrease in nominal capital - special resolution27/11/1996SRESO5
COCOMP - Order to wind up30/07/1996COCOMP
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Notice of completion of voluntary arrangement28/10/20001.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
F14 - Notice of wind up13/11/2004F14
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Re-registration of a company from public to private with a change of name01/05/1998CERT11
RES10 - Allotment of securities20/02/2004RES10
RES14 - Capital/bonus issue12/01/1996RES14
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Release of Official Receiver31/12/2000L64.07HC