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Company Name: DENTAL BUSINESS NETWORK CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05314158

Company Address:

DENTAL BUSINESS NETWORK CONSULTING LIMITED
51 Queen Anne Street
LONDON
W1G 9HS


Date:

27/11/2009

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

Email Address:
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DENTAL BUSINESS NETWORK CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital03/12/1997RES06
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Other resolution - extraordinary resolution02/10/1993ERES13
4.43 - Notice of final meeting of creditors03/07/20054.43
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
652A - Application for striking off12/03/1999652A
363 - Annual Return21/01/2002363
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
363a - Annual Return31/03/2004363a
L64.04 - Directions to defer dissolution02/03/2002L64.04
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
169 - Return by a company purchasing its own01/04/2004169
169 - Return by a company purchasing its own19/06/1995169
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Notice of variation of Administration Order01/04/20022.20
Redemption of shares20/02/2002RES16
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
EEIG2 - Statement of name02/10/2001EEIG2
RESO5 - Decrease in nominal capital11/11/1998RESO5
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
RES08 - Purchase own shares31/01/2004RES08
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
694(4)(a) - Statement of name12/08/1997694(4)(a)
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
OC - Order of Court04/03/1999OC
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Reduction of issued capital09/12/1993RES06
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
4.48 - Notice of constitution of liquidation committee15/12/19964.48
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Vary share rights/names - ordinary resolution16/05/1997ORES12
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
694(4)(a) - Statement of name14/04/1994694(4)(a)
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
SA - Shares agreement13/09/1995SA
363 - Annual Return08/06/2002363
RES14 - Capital/bonus issue14/09/2005RES14
Return by an oversea company that the company is being wound up09/08/2005703P(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
3.4 - Certificate of constitution of creditors25/01/19993.4
SA - Shares agreement10/08/2000SA
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
287 - Change in situation or address of Registered Office28/02/1996287
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
OC - Order of Court02/03/1999OC
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
6 - Cancellation of alteration to the objects of a company08/06/19936
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
AA - Annual Accounts19/11/1995AA