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Company Name: BUSINESS & TECHNOLOGY CENTRE LTD

Company Type:

Limited Company

Company No:

04997076

Company Address:

BUSINESS & TECHNOLOGY CENTRE LTD
3 Chichester Road
SAFFRON WALDEN
CB11 3EW


Date:

28/11/2009

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 & TECHNOLOGY CENTRE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
L64.01HC - Early dissolution request09/12/1999L64.01HC
Notice of discharge of Administration Order11/03/19952.19
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Allotment of securities13/10/1993RES10
Vary share rights/names - ordinary resolution11/09/1997ORES12
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Application to the Court for cancellation of resolution for re-registration05/09/200254
COAD - Instrument issued under Section 244(5)01/06/1999COAD
288a - Notice of appointment of directors or secretaries02/03/2001288a
652C - Withdrawal of application for striking off24/11/1995652C
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Notice of passing of resolution removing an auditor07/01/2005386
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Re-registration of a company from public to private21/01/1997CERT10
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Notice of wind up24/04/1995F14
RESO4 - Increase in nominal capital31/12/2005RESO4
Notice of closure of a branch of an oversea company16/06/2002695A(3)
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Change of Accounting Reference Date20/08/1997225
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Exempt from appointment of auditor02/03/2000RES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Notice to Official Receiver of winding-up order22/12/19974.13
Elective resolution16/07/1993ELRES
Vary share rights/names - ordinary resolution20/04/1996ORES12
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Reduction of issued capital17/12/2001RES06
Statement of name01/04/1995694(4)(a)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Notice of passing of resolution removing an auditor25/06/2004386
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
4.43 - Notice of final meeting of creditors04/02/20024.43
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Statement of name12/03/2005694(4)(b)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
RESO5 - Decrease in nominal capital09/02/2000RESO5
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
363a - Annual Return16/08/1993363a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
353 - Register of members02/11/2002353
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
BUSADDCH - Business address changed26/08/2006BUSADDCH
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
694(4)(b) - Statement of name16/03/1994694(4)(b)
395 - Particulars of a mortgage or charge15/07/1995395
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Prospectus30/01/1994PROSP
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
652A - Application for striking off18/12/1999652A
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Statement of Administrator's proposals22/01/19942.21
AAMD - Amended Accounts02/03/1998AAMD
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06