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Company Name: BUSINESS MATTERS UK LIMITED

Company Type:

Limited Company

Company No:

02719519

Company Address:

BUSINESS MATTERS UK LIMITED
PO Box 745
SUTTON
SM1 1ZB


Date:

02/12/2009

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

Email Address:


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

BUSINESS MATTERS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
363x - Annual Return16/10/2003363x
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Amended Accounts01/12/2003AAMD
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Notice of vacation of office by Liquidator11/04/19984.19(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Annual Return20/06/2005363s
Re-registration of a company from limited to unlimited25/01/2001CERT3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
123 - Notice of increase in nominal capital31/03/1999123
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
2.7 - Administration Order02/03/19962.7
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Balance sheet28/08/2004BS
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Balance sheet02/10/1999BS
Notice of intention to carry on business as an investment company03/03/2002266(1)
2.2(scot) - Notice of administration order25/08/19942.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Application to the Court for cancellation of resolution for re-registration05/09/200254
BS - Balance sheet07/07/1994BS
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
2.19 - Notice of discharge of Administration Order25/11/20002.19
363s - Annual Return30/03/1997363s
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Release of Official Receiver31/03/1997L64.07HC
694(4)(a) - Statement of name23/04/2004694(4)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
363a - Annual Return16/03/2001363a
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Application by a limited company to be re-registered as unlimited05/08/199549(1)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Redemption of shares24/02/2004RES16
652A - Application for striking off13/08/1993652A
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Application for striking off08/06/2001652A
Notice of resignation of Liquidator23/08/20064.16(SC)
Certificate of release of Liquidator08/02/20054.14(SC)
Declaration of solvency31/12/19934.25(SC)
2.6 - Notice of Administration Order25/04/19932.6
OCREREG - Order of Court for re-registration01/05/2003OCREREG
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
694(4)(a) - Statement of name04/02/1997694(4)(a)
Notice of ceasing to act of Receiver21/11/1999405(2)
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Notice of wind up26/02/2004F14
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Notice of Order to dispose of charged property08/05/19933.8
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
2.6 - Notice of Administration Order11/05/20062.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Notice of receiver's death03/12/19953.3(scot)
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
363 - Annual Return12/06/2004363
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Resolution to re-register21/09/1997RES02
Report of meeting approving voluntary arrangement25/07/20031.1
RES08 - Purchase own shares07/06/2004RES08
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
AAMD - Amended Accounts15/04/1999AAMD