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Company Name: BUSINESS MECHANICS LIMITED

Company Type:

Limited Company

Company No:

03802646

Company Address:

BUSINESS MECHANICS LIMITED
Terrona
Martinsend Lane
GREAT MISSENDEN
HP16 9HR


Date:

04/12/2009

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 MECHANICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
1.4 - Notice of completion of voluntary arrang10/07/20011.4
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Decrease in nominal capital - special resolution27/11/1996SRESO5
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
First Directors and secretary and intended situation of Registered Office09/01/200310
Order of Court (Section 138)19/01/2000OC138
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
L64.04 - Directions to defer dissolution09/05/2002L64.04
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
RES03 - Exempt from appointment of auditor10/03/1999RES03
Auditor's statement30/08/2004AUDS
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Notice of death of Voluntary Liquidator11/10/19994.44
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
12 - Declaration on application for registration13/12/199412
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
RELREC - Official Receiver's release26/08/2004RELREC
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Particulars of a charge created by a company registered in Scotland15/01/2006410
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
363 - Annual Return10/07/1993363
Notice of place where an oversea branch register is kept18/11/1996362
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Redemption of shares - extraordinary resolution13/09/1996ERES16
Capital/bonus issue - special resolution27/12/1994SRES14
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
325 - Location of register of directors' interests in shares etc22/07/1995325
Increase in nominal capital - special resolution28/04/2000SRESO4
Location of directors' service contracts09/11/2002318
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Notice of striking-off action discontinued27/07/2000DISS40
2.23 - Notice of result of meeting of creditors26/02/19972.23
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
3.4 - Certificate of constitution of creditors02/09/20013.4
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Vary share rights/names - written resolution01/02/2001WRES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Application by a public company for re-registration as a private company17/08/199553
RES16 - Redemption of shares10/08/2004RES16
Notice of statement of administrator's proposals27/01/20022.7(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
123 - Notice of increase in nominal capital23/10/1996123
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Change of name certificate02/11/1996CERTNM
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Reduction of issued capital09/03/1994RES06
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
363s - Annual Return19/01/2000363s
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
AUD - Auditor's letter of resignation27/10/2001AUD
Purchase own shares - extraordinary resolution06/01/1997ERES08
VAL - Valuation Report29/07/1996VAL
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Change of accounting reference date (Welsh form)02/08/2006225CYM
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Annual Return (Welsh language form)14/12/2004363CYM
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Notice of place where an oversea branch register is kept13/09/1993362
Location of directors' service contracts02/01/2005318
1.4 - Notice of completion of voluntary arrang30/06/20031.4
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13