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Company Name: BUSINESS & PLEASURE LIMITED

Company Type:

Limited Company

Company No:

05603296

Company Address:

BUSINESS & PLEASURE LIMITED
The White House White House
Mews Kexby Avenue
YORK
YO10 3HF


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 & PLEASURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Notice of resignation of directors or secretaries22/11/2000288b
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Valuation Report05/09/2001VAL
Confirmation of dissolution - special resolution16/08/2005SRES09
353a - Register of members in non-legible form23/09/2003353a
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Balance sheet30/12/1995BS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Notice of dismissal of petition for administration order02/06/19982.3(scot)
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
353 - Register of members11/10/1999353
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Purchase own shares17/04/1998RES08
169 - Return by a company purchasing its own27/06/2005169
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Notice of discharge of administration order23/02/19992.4(scot)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
SA - Shares agreement16/08/1994SA
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Increase in nominal capital - written resolution14/03/1995WRESO4
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Notice of intention to carry on business as an investment company17/08/1994266(1)
WRES13 - Other resolution - written resolution19/09/2002WRES13
L64.04 - Directions to defer dissolution02/03/2002L64.04
AAMD - Amended Accounts20/11/1998AAMD
RESO4 - Increase in nominal capital14/04/2006RESO4
RES11 - Disapplication of pre-emption rights27/01/2005RES11
363 - Annual Return21/08/2001363
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Administrator's Abstract of receipts and payments08/04/20032.15
Capital/bonus issue - special resolution01/09/1999SRES14
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Balance sheet10/10/2002BS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Notice of documents and particulars required to be filed12/10/2005EEIG4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)