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Company Name: BUSINESS MONEY PROMOTIONS LTD

Company Type:

Limited Company

Company No:

05272562

Company Address:

BUSINESS MONEY PROMOTIONS LTD
Riverside Farm
Thorney
LANGPORT
TA10 0DT


Date:

27/11/2009

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 MONEY PROMOTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
OC138 - Order of Court (Section 138)20/02/2006OC138
3.4 - Certificate of constitution of creditors27/09/19963.4
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
AA - Annual Accounts14/06/2000AA
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
NEWINC - New Incorporation documents08/01/2005NEWINC
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Order of Court for re-registration to private company29/07/2005OC-PRI
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
CERTNM - Change of name certificate30/08/2001CERTNM
363 - Annual Return24/02/1996363
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Statement of name12/09/1999694(4)(b)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
288a - Notice of appointment of directors or secretaries14/09/1994288a
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Other resolution19/08/2003RES13
COAD - Instrument issued under Section 244(5)26/11/2002COAD
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
2.23 - Notice of result of meeting of creditors02/12/19962.23
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
RES14 - Capital/bonus issue27/02/2002RES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Location of register of directors' interests in shares etc07/12/2003325
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Notice of leave granted in relation to a disqualification order20/11/1999DO3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Change of Name Special Resolution29/04/2006SRES15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
363 - Annual Return06/07/1993363
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Annual Return25/01/1994363b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
BS - Balance sheet30/08/2002BS
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
652A - Application for striking off20/08/1997652A
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
395 - Particulars of a mortgage or charge09/07/2002395
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Notice that a company no longer wishes to be an investment company07/01/2002266(3)