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Company Name: BUSINESS A ONE LIMITED

Company Type:

Limited Company

Company No:

04719286

Company Address:

BUSINESS A ONE LIMITED
2 Victoria Court
Watton
THETFORD
IP25 6BU


Date:

03/12/2009

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 A ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
AA - Annual Accounts10/04/1998AA
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Redemption of shares - extraordinary resolution23/07/2006ERES16
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Redemption of shares - special resolution24/05/1994SRES16
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Allotment of securities - written resolution14/01/2006WRES10
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
NEWINC - New Incorporation documents23/06/2003NEWINC
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
363b - Annual Return21/03/1998363b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Allotment of securities - special resolution13/01/2000SRES10
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
VAL - Valuation Report27/12/1999VAL
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Vary share rights/names - special resolution04/11/1993SRES12
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
AUD - Auditor's letter of resignation01/08/1997AUD
L64.04 - Directions to defer dissolution09/05/2002L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Notice of striking-off action discontinued19/08/2004DISS40
Release of Official Receiver03/07/2006L64.07
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Capital/bonus issue - ordinary resolution29/05/2000ORES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
363 - Annual Return28/08/2006363
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Re-registration of a company from public to private05/08/1997CERT10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
318 - Location of directors' service con24/08/2003318
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Notice of completion of voluntary arrangement04/10/20021.4
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
RES13 - Other resolution31/10/2000RES13
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
RES16 - Redemption of shares12/03/2000RES16
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Notice of Administration Order08/06/20052.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Elective resolution29/05/1998ELRES
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Other resolution - written resolution07/01/1999WRES13
Auditor's report25/01/2005AUDR
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Notice of removal of Liquidator13/10/19974.11(SC)
2.19 - Notice of discharge of Administration Order31/12/19972.19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
EEIG2 - Statement of name31/07/1996EEIG2
4.48 - Notice of constitution of liquidation committee17/08/20064.48
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
4.20 - Statement of company's affairs04/02/20004.20
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Purchase own shares - extraordinary resolution10/10/2005ERES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
325 - Location of register of directors' interests in shares etc18/10/1997325
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2