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Company Name: BUSINESS UNCOVERED LTD

Company Type:

Limited Company

Company No:

05785242

Company Address:

BUSINESS UNCOVERED LTD
New Life 32 Warham Road
Dovercourt
HARWICH
CO12 4UQ


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BUSINESS UNCOVERED LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
BUSADDCH - Business address changed14/03/1995BUSADDCH
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
123 - Notice of increase in nominal capital31/03/1999123
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Capital/bonus issue - written resolution15/05/2003WRES14
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
BUSADDCH - Business address changed21/06/2001BUSADDCH
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
2.21 - Statement of Administrator's proposals04/03/20062.21
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
225 - Change of Accounting Referenc19/11/2001225
Notice of receiver's death30/04/19933.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
Written elective resolution26/11/2002(W)ELRES
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Annual Return17/07/2003363x
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Return by a company purchasing its own shares04/09/2004169
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Liquidator's statement of receipts and payments03/06/20064.68
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
12 - Declaration on application for registration10/12/200012
Purchase own shares10/09/1994RES08
RESO4 - Increase in nominal capital02/09/1997RESO4
COCOMP - Order to wind up22/06/1994COCOMP
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11