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Company Name: BUSINESS 550 PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

04686515

Company Address:

BUSINESS 550 PUBLISHING LIMITED
Suited 14
32-34 Rosemary Street
MANSFIELD
NG18 1QL


Date:

05/12/2009

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 550 PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
AUDR - Auditor's report06/04/1997AUDR
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Court Order for notice of wind up20/02/2001CO4.2S
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
12 - Declaration on application for registration28/03/200212
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Notice of disqualification order against a body corporate22/07/2005DO2
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Reduction of issued capital - written resolution12/04/1999WRES06
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Vary share rights/names - special resolution11/10/2006SRES12
Release of Official Receiver12/05/1993L64.07HC
COAD - Instrument issued under Section 244(5)18/12/1999COAD
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
6 - Cancellation of alteration to the objects of a company08/06/19936
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Auditor's letter of resignation16/05/1999AUD
Directions to defer dissolution19/12/2002L64.06
363s - Annual Return10/12/1996363s
RES12 - Vary share rights/names10/04/1997RES12
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Orders to rescind, defer or stay22/05/1996COLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
AUD - Auditor's letter of resignation23/07/1998AUD
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
MA - Memorandum and Articles17/06/2005MA
Redemption of shares - ordinary resolution03/08/1998ORES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
SRES15 - Change of Name Special Resolution30/05/2002SRES15
OC425 - Order of Court (Section 425)08/04/1996OC425