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Company Name: BY ALL MEANS UK LIMITED

Company Type:

Limited Company

Company No:

04302677

Company Address:

BY ALL MEANS UK LIMITED
15 Gleneagles Close
Whitestone
NUNEATON
CV11 6TS


Date:

23/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BY ALL MEANS UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
287 - Change in situation or address of Registered Office23/04/1999287
Resolution to re-register - ordinary resolution11/04/2003ORES02
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Redemption of shares - extraordinary resolution02/12/1994ERES16
Notice of vacation of office by Liquidator18/08/20064.19(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
287 - Change in situation or address of Registered Office03/10/1993287
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Liquidator's statement of receipts and payments27/08/19984.68
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
363 - Annual Return29/05/1998363
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
L64.01 - Early dissolution request01/08/2000L64.01
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Re-registration of a company from public to private with a change of name08/10/1999CERT11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Other resolution21/11/2001RES13
Notice of removal of Liquidator01/01/19944.11(SC)
RES08 - Purchase own shares17/05/1997RES08
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
AUD - Auditor's letter of resignation31/05/2001AUD
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Notice of receiver's death03/02/19963.3(scot)
Miscellaneous document21/11/1995MISC
363s - Annual Return31/08/1999363s
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
BS - Balance sheet30/09/2004BS
Particulars of a mortgage or charge24/08/1998395
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Application by an unlimited company to be re-registered as limited29/04/199651
Annual Accounts17/01/1998AA
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Certificate of specific penalty13/03/1998SPECPEN
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
12 - Declaration on application for registration04/12/199512
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Notice of discharge of administration order03/11/20002.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
362 - Notice of place where an oversea branch register is kept21/06/2001362
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
NEWINC - New Incorporation documents15/03/2005NEWINC
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Increase in nominal capital - written resolution15/08/2002WRESO4
Notice of result of meeting of creditors09/06/20032.23
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
AAMD - Amended Accounts29/06/2003AAMD
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Directions to defer dissolution01/07/2004L64.04
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
COAD - Instrument issued under Section 244(5)13/03/2006COAD
RESO4 - Increase in nominal capital24/10/1998RESO4
Decrease in nominal capital - special resolution29/11/2001SRESO5
L64.01 - Early dissolution request24/02/2001L64.01
Report of meeting approving voluntary arrangement14/06/20001.1
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
362 - Notice of place where an oversea branch register is kept06/02/1995362
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Early dissolution request09/07/1997L64.01HC
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Order of Court (Section 138)01/05/2005OC138
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
RES03 - Exempt from appointment of auditor10/03/1999RES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Notice of leave granted in relation to a disqualification order30/08/1998DO3
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS