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Company Name: BUSINESS MODEL CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05693031

Company Address:

BUSINESS MODEL CONSULTANCY LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

28/11/2009

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 MODEL CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
1.1 - Report of meeting approving voluntary arran19/10/19981.1
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
DISS40 - Notice of striking-off action disc23/12/2001DISS40
287 - Change in situation or address of Registered Office21/03/1994287
Purchase own shares - special resolution20/11/1993SRES08
Re-registration of a company from public to private with a change of name25/03/1995CERT11
RESO5 - Decrease in nominal capital23/03/2004RESO5
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
WRES13 - Other resolution - written resolution12/10/2006WRES13
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Directions to defer dissolution15/11/1998L64.06
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Notice of Order to dispose of charged property27/07/19953.8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
CERTNM - Change of name certificate27/04/1998CERTNM
L64.06 - Directions to defer dissolution23/10/2004L64.06
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Increase in nominal capital - written resolution15/08/2002WRESO4
AA - Annual Accounts29/09/1998AA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
395 - Particulars of a mortgage or charge15/02/2004395
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Orders to rescind, defer or stay18/07/2004COLIQ
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
169 - Return by a company purchasing its own21/05/2003169
COAD - Instrument issued under Section 244(5)12/07/1993COAD
386 - Notice of passing of resolution removing an auditor14/10/1993386
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
401 - Register of Charges23/11/1997401
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)