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Company Name: BUSINESS 2 BUSINESS U.K. LIMITED

Company Type:

Limited Company

Company No:

02770233

Company Address:

BUSINESS 2 BUSINESS U.K. LIMITED
30 Lady Hay Road
Bradgate Heights
LEICESTER
LE3 9QW


Date:

30/11/2009

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

Email Address:
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To view the most up to date company information on business 2 business u.k. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on business 2 business u.k. limited, please click on the link below:

BUSINESS 2 BUSINESS U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name28/01/2003694(4)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
325 - Location of register of directors' interests in shares etc06/07/1997325
Business address changed18/12/2003BUSADDCH
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Notice of increase in nominal capital05/02/1995123
363 - Annual Return12/06/2006363
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
3.8 - Notice of Order to dispose of charged property07/06/19933.8
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
MA - Memorandum and Articles23/03/1997MA
288a - Notice of appointment of directors or secretaries16/03/1995288a
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
2.20 - Notice of variation of Administration Order28/04/19982.20
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
RESO4 - Increase in nominal capital26/09/2000RESO4
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
BUSADDCH - Business address changed08/08/2001BUSADDCH
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
4.70 - Declaration of Solvency09/04/20004.70
Increase in nominal capital - special resolution04/12/1994SRESO4
353 - Register of members03/04/2003353
Order of Court (Section 138)06/08/2005OC138
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Other resolution - special resolution12/11/1996SRES13
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
1.1 - Report of meeting approving voluntary arran01/06/19951.1
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
353a - Register of members in non-legible form16/09/1997353a
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
DO1 - Notice of disqualification of an indi19/11/2001DO1
Auditor's letter of resignation19/01/2001AUD
Register of members in non-legible form26/05/1993353a
Notice of Order to deal with charged property19/11/20042.18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
169 - Return by a company purchasing its own28/04/2003169
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
BS - Balance sheet01/01/2006BS
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
353a - Register of members in non-legible form03/09/1998353a
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
694(4)(a) - Statement of name22/08/1993694(4)(a)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
AA - Annual Accounts29/12/1999AA
RES13 - Other resolution26/10/2006RES13
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
MA - Memorandum and Articles16/07/1994MA
363s - Annual Return08/03/1995363s
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
RES02 - esolution to re-register20/03/1999RES02
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Withdrawal of application for striking off11/11/2005652C
Abstract of receipt and payments in receivership06/01/20053.6
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
51 - Application by an unlimited company to be re-registered as limited30/01/200251
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
SRES15 - Change of Name Special Resolution26/08/1996SRES15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Vary share rights/names - special resolution20/12/1999SRES12
RES02 - esolution to re-register01/03/1996RES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
F14 - Notice of wind up11/08/1999F14
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
12 - Declaration on application for registration22/11/200512
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
288b - Notice of resignation of directors or secretaries14/05/2000288b
Order of Court13/10/1999OC
Notice of appointment of directors or secretaries21/10/2006288a
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
353 - Register of members31/05/1997353
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)