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Company Name: BUSINESS VILLAGE LIMITED

Company Type:

Limited Company

Company No:

04504002

Company Address:

BUSINESS VILLAGE LIMITED
Estates Office Ladle Farm
Armscote
STRATFORD-UPON-AVON
CV37 8DF


Date:

29/11/2009

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 VILLAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution23/06/2005WRESO4
Release of Official Receiver03/07/2006L64.07
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
4.51 - Certificate that creditors have been paid in full02/12/19954.51
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Written elective resolution07/09/2002(W)ELRES
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
363a - Annual Return07/11/2001363a
COAD - Instrument issued under Section 244(5)13/03/2006COAD
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Notice of final meeting of creditors27/11/20004.17(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Cancellation of alteration to the objects of a company21/05/19976
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Annual Return16/10/2003363s
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
L64.01HC - Early dissolution request09/10/2005L64.01HC
RES08 - Purchase own shares15/06/2003RES08
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Administrator's abstract of receipts and payments25/10/20032.9(SC)
MA - Memorandum and Articles09/07/1996MA
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
2.7 - Administration Order17/01/20032.7
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
SA - Shares agreement01/10/2004SA
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Notice of wind up01/03/2002F14
3.4 - Certificate of constitution of creditors04/03/19963.4
CERTNM - Change of name certificate27/04/1998CERTNM
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
652C - Withdrawal of application for striking off10/07/1994652C
363x - Annual Return16/06/2000363x
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Abstract of receipt and payments in receivership08/11/19943.6
169 - Return by a company purchasing its own14/01/1995169
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Re-registration of a company from limited to unlimited01/05/1998CERT3
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Notice of place where an oversea branch register is kept17/04/1995362
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Reduction of issued capital21/04/2001RES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
RESO4 - Increase in nominal capital14/08/2001RESO4
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Other resolution - written resolution08/02/2003WRES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Certificate of release of Liquidator08/02/20054.14(SC)
288b - Notice of resignation of directors or secretaries15/11/1999288b
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Resolution to re-register - special resolution18/10/2004SRES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
RES12 - Vary share rights/names02/12/1996RES12
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Notice of appointment of Receiver26/04/2005405(1)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Redemption of shares - written resolution24/05/1994WRES16
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)