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Company Name: BUSINESS & PROFESSIONAL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03625804

Company Address:

BUSINESS & PROFESSIONAL MANAGEMENT LIMITED
Birchwood House
7 Common Wood
Farnham Common
SLOUGH
SL2 3TY


Date:

01/12/2009

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 & PROFESSIONAL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
AUDR - Auditor's report04/07/1999AUDR
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
652C - Withdrawal of application for striking off09/05/1994652C
Memorandum and Articles12/02/1997MA
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
AUDS - Auditor's statement14/01/1995AUDS
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Vary share rights/names - ordinary resolution24/02/2002ORES12
Annual Return28/01/1996363x
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
4.43 - Notice of final meeting of creditors14/07/19974.43
Elective resolution09/06/2005ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
RES02 - esolution to re-register23/08/1993RES02
Notice of result of meeting of creditors09/06/20032.23
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
2.20 - Notice of variation of Administration Order01/03/20042.20
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
363a - Annual Return24/03/1998363a
Other resolution - written resolution09/06/2000WRES13
Cancellation of alteration to the objects of a company30/07/20036
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Purchase own shares - extraordinary resolution13/02/1996ERES08
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Statement of Administrator's proposals10/03/19962.21
Location of register of directors' interests in shares etc13/02/1994325
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Auditor's letter of resignation26/06/1993AUD
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Purchase own shares - special resolution20/10/1996SRES08