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Company Name: BUSINESS NETWORK GROUP UK LIMITED

Company Type:

Limited Company

Company No:

05964699

Company Address:

BUSINESS NETWORK GROUP UK LIMITED
3 Caldene Avenue
Mytholmroyd
HEBDEN BRIDGE
HX7 5AF


Date:

02/12/2009

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 NETWORK GROUP UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition30/07/1997RES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
12 - Declaration on application for registration01/12/200012
652A - Application for striking off21/07/1995652A
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
RES16 - Redemption of shares15/01/2002RES16
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
SA - Shares agreement25/01/2005SA
363x - Annual Return01/05/2001363x
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Release of Official Receiver06/03/2003L64.07
397a -29/09/1993397a
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
AUD - Auditor's letter of resignation18/10/2004AUD
362 - Notice of place where an oversea branch register is kept04/08/2006362
Notice of documents and particulars required to be filed15/10/2006EEIG4
288a - Notice of appointment of directors or secretaries05/06/2005288a
363x - Annual Return17/08/2001363x
Re-registration of a company from private to public09/07/1996CERT5
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
RES09 - Confirmation of dissolution21/03/2005RES09
4.20 - Statement of company's affairs05/12/19944.20
123 - Notice of increase in nominal capital12/12/1999123
363b - Annual Return05/12/2004363b
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
RES12 - Vary share rights/names12/01/2005RES12
53 - Application by a public company for re-registration as a private company12/09/199653
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
BONA - Bona Vacantia disclaimer02/02/1995BONA
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
397a -05/08/1994397a
Annual Return (Welsh language form)11/06/1995363CYM
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
AUD - Auditor's letter of resignation16/06/1996AUD
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
RES16 - Redemption of shares06/11/1998RES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Declaration of solvency11/02/19974.25(SC)
Redemption of shares - ordinary resolution17/06/1997ORES16
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Disapplication of pre-emption rights13/04/2005RES11
Particulars of an issue of secured debentures in a series23/02/1997397a
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
Report of meeting approving voluntary arrangement21/07/19991.1
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Amended Accounts01/12/2003AAMD
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Other resolution - special resolution26/01/2006SRES13
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Re-registration of a company from public to private05/04/2005CERT10
Register of members in non-legible form01/03/1995353a
AA - Annual Accounts23/05/2006AA
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Auditor's statement08/03/1995AUDS
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86