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Company Name: BUSINESS MEASUREMENT LTD

Company Type:

Limited Company

Company No:

05829551

Company Address:

BUSINESS MEASUREMENT LTD
27 Wingfield Road
Whitchurch
CARDIFF
CF14 1NJ


Date:

01/12/2009

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 MEASUREMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited10/09/199951
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Notice of closure of a place of business of an oversea company25/02/2006CENT8
4.20 - Statement of company's affairs17/10/19974.20
Increase in nominal capital - special resolution15/10/1995SRESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Notice of statement of administrator's proposals27/02/20012.7(scot)
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Re-registration of a company from unlimited to limited01/03/2003CERT1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
SA - Shares agreement30/06/2001SA
Registration as Friendly Society25/03/2001CERTIPS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Notice of discharge of administration order09/05/19932.4(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
362 - Notice of place where an oversea branch register is kept03/03/1995362
Notice of closure of a branch of an oversea company20/09/1997695A(3)
694(4)(b) - Statement of name29/04/2000694(4)(b)
363x - Annual Return07/09/2000363x
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Notice of discharge of administration order11/09/19982.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Return by a company purchasing its own shares27/10/2000169
Abstract of receipt and payments in receivership08/11/19943.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Notice of closure of a place of business of an oversea company26/08/2004CENT8
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
RES16 - Redemption of shares06/11/1998RES16
Capital/bonus issue18/04/1994RES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1