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Company Name: BUSINESS UNITY LIMITED

Company Type:

Limited Company

Company No:

05227410

Company Address:

BUSINESS UNITY LIMITED
Business Unity
9TH Floor 6&7 Harbour Exchange
LONDON
E14 9GE


Date:

30/11/2009

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 UNITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Notice of result of meeting of creditors30/08/19942.23
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
MISC - Miscellaneous document28/11/2004MISC
RES11 - Disapplication of pre-emption rights29/09/1994RES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
53 - Application by a public company for re-registration as a private company04/04/199753
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
3.10 - Administrative Receiver's report18/07/20053.10
652C - Withdrawal of application for striking off26/09/1993652C
RES11 - Disapplication of pre-emption rights19/04/1998RES11
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Location of directors' service contracts09/01/1997318
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
DISS40 - Notice of striking-off action disc03/07/2003DISS40
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
3.8 - Notice of Order to dispose of charged property06/09/19983.8
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
F14 - Notice of wind up28/01/2006F14
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
DISS40 - Notice of striking-off action disc21/12/2002DISS40
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
RES08 - Purchase own shares10/02/1996RES08
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
395 - Particulars of a mortgage or charge14/06/2005395
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Vary share rights/names09/06/1994RES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
4.70 - Declaration of Solvency25/04/19974.70
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
169 - Return by a company purchasing its own21/11/1996169
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
AUDS - Auditor's statement03/06/1993AUDS
Statement of name12/03/2005694(4)(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
2.23 - Notice of result of meeting of creditors04/07/20012.23
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Administration Order28/07/20052.7
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Administration Order16/07/20022.7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
363 - Annual Return04/01/1999363
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
RES02 - esolution to re-register04/03/2006RES02
Notice of Order to deal with charged property29/10/20062.18
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
CLOSE - Scheme of Arrangement25/06/2001CLOSE
2.21 - Statement of Administrator's proposals15/06/19992.21
363 - Annual Return14/02/2001363
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4