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Company Name: BUSINESS MEASURES LIMITED

Company Type:

Limited Company

Company No:

05300402

Company Address:

BUSINESS MEASURES LIMITED
Glen Hough Sandy Lane
Brown Edge
STOKE-ON-TRENT
ST6 8QL


Date:

25/11/2009

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 MEASURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
AA - Annual Accounts17/10/2005AA
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
2.2(scot) - Notice of administration order24/02/20022.2(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Notice of passing of resolution removing an auditor15/04/2000386
Notice of resignation of Liquidator04/11/20034.16(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Orders to rescind, defer or stay28/05/1994COLIQ
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
MISC - Miscellaneous document11/09/2002MISC
BS - Balance sheet11/08/1997BS
2.23 - Notice of result of meeting of creditors10/05/20052.23
Directions to defer dissolution19/07/1997L64.06
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Registration as Friendly Society22/06/1996CERTIPS
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
353a - Register of members in non-legible form16/09/1997353a
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Register of members06/04/1998353
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Annual Return26/03/1996363b
362 - Notice of place where an oversea branch register is kept03/04/2002362
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
4.20 - Statement of company's affairs24/04/19964.20
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Official Receiver's release19/11/1997RELREC
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
AA - Annual Accounts23/01/2005AA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Vary share rights/names - special resolution19/03/2003SRES12
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
AUD - Auditor's letter of resignation06/11/2004AUD
F14 - Notice of wind up23/08/2006F14
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5