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Company Name: BUSINESS MOTIVATION SEMINARS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04538192

Company Address:

BUSINESS MOTIVATION SEMINARS HOLDINGS LIMITED
Hillcrest House
Woodcote Road
WALLINGTON
SM6 0LT


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 MOTIVATION SEMINARS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
RES10 - Allotment of securities27/04/1998RES10
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
363s - Annual Return27/06/2004363s
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Notice of place where an oversea branch register is kept17/04/1995362
2.6 - Notice of Administration Order30/05/19932.6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
EEIG2 - Statement of name12/06/1999EEIG2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Directions to defer dissolution28/11/2002L64.04
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
694(4)(a) - Statement of name04/08/2005694(4)(a)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Statement of Administrator's proposals08/10/19952.21
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
287 - Change in situation or address of Registered Office24/11/2005287
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Withdrawal of application for striking off20/09/1994652C
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
SA - Shares agreement14/11/1996SA
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
RES09 - Confirmation of dissolution01/08/2006RES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
NEWINC - New Incorporation documents08/01/2005NEWINC
Purchase own shares - written resolution30/07/2000WRES08
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
652C - Withdrawal of application for striking off15/06/1999652C
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
RESO5 - Decrease in nominal capital25/09/2004RESO5