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Company Name: BUSINESS MESSAGE SERVICE LTD

Company Type:

Limited Company

Company No:

05590811

Company Address:

BUSINESS MESSAGE SERVICE LTD
146A Priory Road
BIRMINGHAM
B28 0TB


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 MESSAGE SERVICE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order to wind up09/08/2003COCOMP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Liquidator's statement of receipts and payments10/03/20064.68
2.21 - Statement of Administrator's proposals18/06/20062.21
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
L64.01 - Early dissolution request24/02/2001L64.01
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Capital/bonus issue - special resolution22/10/1993SRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Decrease in nominal capital - special resolution02/05/2001SRESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Notice of completion of voluntary arrangement04/07/19951.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Order of Court for re-registration31/10/1993OCREREG
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
363b - Annual Return02/06/1998363b
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
AA - Annual Accounts20/12/2002AA
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Increase in nominal capital - special resolution24/12/2002SRESO4
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
WRES13 - Other resolution - written resolution29/08/2002WRES13
3.7 - Notice of Administrative Receiver's death29/07/20053.7
COCOMP - Order to wind up15/01/1999COCOMP
12 - Declaration on application for registration04/12/199512
397a -05/08/1994397a
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Annual Return23/09/2005363s
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Re-registration of a company from private to public09/07/1996CERT5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Statement of name25/02/2006EEIG1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
3.7 - Notice of Administrative Receiver's death25/10/20003.7
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Resolution to re-register - written resolution16/07/2000WRES02
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
2.2(scot) - Notice of administration order13/07/20012.2(scot)
288b - Notice of resignation of directors or secretaries27/06/1999288b
Register of Charges14/09/1995401
53 - Application by a public company for re-registration as a private company30/05/200553
AUD - Auditor's letter of resignation16/07/1999AUD
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
ELRES - Elective resolution03/06/1995ELRES
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
VAL - Valuation Report15/12/1993VAL
Particulars of a mortgage or charge18/10/2000395
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
652A - Application for striking off22/09/1994652A
53 - Application by a public company for re-registration as a private company28/03/199553
Reduction of issued capital - special resolution26/05/1994SRES06
EEIG2 - Statement of name28/07/1993EEIG2
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Vary share rights/names - special resolution13/05/2000SRES12
Return by an oversea company subject to branch registration08/12/1996BR3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
RES09 - Confirmation of dissolution06/02/2006RES09
Declaration of solvency17/04/19934.25(SC)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
RES14 - Capital/bonus issue22/09/1999RES14
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Notice of Order to deal with charged property27/09/20062.18