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Company Name: BUSINESS 2 GO LTD

Company Type:

Limited Company

Company No:

05713132

Company Address:

BUSINESS 2 GO LTD
1 Montrose Terrace Old Wrexham
Road
Gresford
WREXHAM
LL12 8UN


Date:

29/11/2009

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 GO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Annual Return28/11/2004363b
Allotment of securities - written resolution29/05/1995WRES10
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
DO1 - Notice of disqualification of an indi01/02/2006DO1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
652C - Withdrawal of application for striking off27/06/2001652C
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Annual Return24/12/1997363a
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
652C - Withdrawal of application for striking off16/11/2002652C
Certificate of specific penalty20/08/2002SPECPEN
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
AUDR - Auditor's report14/09/1996AUDR
Application by a public company for re-registration as a private company27/10/200253
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Confirmation of dissolution22/04/2001RES09
12 - Declaration on application for registration22/11/200512
Register of Charges18/11/1994401
RES12 - Vary share rights/names27/04/2001RES12
Memorandum and Articles24/09/1999MA
MA - Memorandum and Articles16/05/1998MA
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
RES07 - Financial assistance in shares acquisition29/12/2000RES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Re-registration of a company from unlimited to PLC17/11/1995CERT6
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Declaration of Solvency25/09/19954.70
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Capital/bonus issue22/04/2006RES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
VAL - Valuation Report26/08/1993VAL
Notice of resignation of directors or secretaries10/03/2006288b
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
318 - Location of directors' service con03/11/1993318