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Company Name: BUSINESS MINUTES LIMITED

Company Type:

Limited Company

Company No:

04072428

Company Address:

BUSINESS MINUTES LIMITED
39-40 Calthorpe Road
Edgbaston
BIRMINGHAM
B15 1TS


Date:

05/12/2009

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 MINUTES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities09/12/1993RES10
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Balance sheet28/08/2004BS
Capital/bonus issue - ordinary resolution28/12/2004ORES14
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
COCOMP - Order to wind up12/11/1998COCOMP
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Register of members09/10/2005353
4.70 - Declaration of Solvency24/04/20064.70
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
CLOSE - Scheme of Arrangement21/05/1998CLOSE
363b - Annual Return10/05/1997363b
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
RES09 - Confirmation of dissolution07/10/1998RES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
EEIG6 - Statement of name04/02/2005EEIG6
Notice of petition for administration order23/06/19992.1(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Shares agreement08/12/1994SA
Declaration of Solvency18/08/20004.70
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
RELREC - Official Receiver's release08/07/1994RELREC
Notice of discharge of administration order03/11/20002.4(scot)
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Change of Accounting Reference Date29/06/1999225
3.7 - Notice of Administrative Receiver's death15/06/20043.7
363x - Annual Return23/12/2001363x
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Notice of result of meeting of creditors16/09/19972.23
AAMD - Amended Accounts23/05/1999AAMD
BS - Balance sheet20/07/1995BS
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Allotment of securities - extraordinary resolution20/06/2001ERES10
Order to wind up18/03/1996COCOMP
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Certificate of removal of Voluntary Liquidator20/07/19994.38
Re-registration of a company from unlimited to PLC31/12/2005CERT6
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
169 - Return by a company purchasing its own21/02/2003169
Order of Court13/10/1999OC
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)