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Company Name: BUSINESS & PROFESSIONAL LIMITED

Company Type:

Limited Company

Company No:

03833397

Company Address:

BUSINESS & PROFESSIONAL LIMITED
39 Lindenthorpe Road
BROADSTAIRS
CT10 1BG


Date:

25/11/2009

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 & PROFESSIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Notice of wind up31/10/2002F14
Auditor's letter of resignation14/07/1999AUD
Annual Accounts21/06/2003AA
Change in situation or address of Registered Office19/10/2006287
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
L64.01 - Early dissolution request16/01/1999L64.01
4.48 - Notice of constitution of liquidation committee18/12/19934.48
RES10 - Allotment of securities12/10/2000RES10
Order to wind up30/07/1995COCOMP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Purchase own shares - extraordinary resolution23/06/1997ERES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Annual Return09/12/1998363a
Other resolution - ordinary resolution25/11/1994ORES13
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
401 - Register of Charges30/09/1993401
RELREC - Official Receiver's release24/04/2005RELREC
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
2.23 - Notice of result of meeting of creditors31/10/19932.23
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
AA - Annual Accounts23/01/2005AA
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Administrative Receiver's report21/12/19943.10
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Notice of order to deal with secured property19/11/20012.11(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Withdrawal of application for striking off20/09/1994652C
AUD - Auditor's letter of resignation05/01/1996AUD
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Court Order for notice of wind up24/04/1995CO4.2S
OC - Order of Court29/11/2001OC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Notice of order to deal with secured property17/09/20062.11(scot)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
BUSADDCH - Business address changed09/02/2004BUSADDCH
Reduction of issued capital - written resolution07/05/1997WRES06
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
401 - Register of Charges29/06/2003401
Change of accounting reference date (Welsh form)02/08/2006225CYM
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Miscellaneous document27/01/2002MISC
Notice of Receiver's report10/10/19953.5(scot)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Particulars of an issue of secured debentures in a series03/10/2001397a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
4.51 - Certificate that creditors have been paid in full14/02/19954.51
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
OC138 - Order of Court (Section 138)23/08/1994OC138
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Statement of name17/02/2001EEIG2
DISS40 - Notice of striking-off action disc15/01/1999DISS40
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Return delivered for registration of a branch of an oversea company13/11/1996BR1
EEIG6 - Statement of name14/11/2005EEIG6
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Register of members in non-legible form06/01/1996353a
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
AA - Annual Accounts17/07/1997AA
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11