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Company Name: BUSINESS NCOUNTER LIMITED

Company Type:

Limited Company

Company No:

05608062

Company Address:

BUSINESS NCOUNTER LIMITED
Four Seasons House Goughs Lane
BRACKNELL
RG12 2JS


Date:

24/11/2009

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 NCOUNTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Notice of variation of Administration Order20/06/20032.20
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
COCOMP - Order to wind up22/06/1994COCOMP
MISC - Miscellaneous document30/12/1998MISC
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Vary share rights/names - special resolution13/11/1999SRES12
401 - Register of Charges15/06/1997401
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Release of Official Receiver26/08/1994L64.07
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Notice of wind up25/12/2005F14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
4.20 - Statement of company's affairs01/03/19994.20
Confirmation of dissolution30/12/2001RES09
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Order of Court (Section 425)31/05/2005OC425
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Application to the Court for cancellation of resolution for re-registration23/12/200354
Reduction of issued capital - written resolution26/12/2002WRES06
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Notice of a variation or cessation of a disqualification order04/11/1998DO4
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Financial assistance in shares acquisition12/08/2006RES07
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
2.21 - Statement of Administrator's proposals16/04/19972.21
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
363b - Annual Return25/09/2005363b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Purchase own shares23/03/1994RES08
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Reduction of issued capital - special resolution30/09/2005SRES06
4.48 - Notice of constitution of liquidation committee08/04/20034.48
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
RES12 - Vary share rights/names30/12/2003RES12
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
363a - Annual Return30/09/1998363a
Cancellation of alteration to the objects of a company23/02/19986
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
RESO4 - Increase in nominal capital13/11/1993RESO4
1.4 - Notice of completion of voluntary arrang18/12/20041.4
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
2.6 - Notice of Administration Order10/09/19952.6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
L64.01 - Early dissolution request07/03/2000L64.01
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
RES08 - Purchase own shares31/01/2004RES08
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Certificate that creditors have been paid in full12/12/19934.51
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Redemption of shares - written resolution24/10/1995WRES16
Order of Court (Section 425)21/05/2003OC425
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Vary share rights/names - extraordinary resolution29/05/2000ERES12
3.7 - Notice of Administrative Receiver's death04/03/19963.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
OC138 - Order of Court (Section 138)24/03/2005OC138
RES16 - Redemption of shares15/03/1996RES16
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
EEIG2 - Statement of name23/10/2005EEIG2
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410