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Company Name: LICENSING BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

04938085

Company Address:

LICENSING BUSINESS SERVICES LIMITED
9TH Floor 8 Exchange Quays
Salford Quays
MANCHESTER
M5 3EJ


Date:

09/11/2009

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

Email Address:
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LICENSING BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Annual Return29/08/2005363x
Particulars of a mortgage or charge22/06/2001395
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Certificate of removal of Voluntary Liquidator08/09/19954.38
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
AAMD - Amended Accounts06/11/1994AAMD
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Notice of disqualification of an individual15/05/2003DO1
RES14 - Capital/bonus issue15/01/1996RES14
53 - Application by a public company for re-registration as a private company05/07/200353
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Re-registration of a company from public to private15/03/2006CERT10
2.19 - Notice of discharge of Administration Order06/05/20052.19
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
RES12 - Vary share rights/names06/10/1998RES12
AUD - Auditor's letter of resignation16/06/1996AUD
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
RES12 - Vary share rights/names03/06/2002RES12
ELRES - Elective resolution23/06/1999ELRES
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Exempt from appointment of auditor - written resolution16/04/2002WRES03
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Notice of winding up order28/09/20034.2(SC)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
RES10 - Allotment of securities02/12/2005RES10
SRES15 - Change of Name Special Resolution13/02/2003SRES15
363s - Annual Return08/04/1996363s
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
395 - Particulars of a mortgage or charge15/06/1993395
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Particulars of a charge created by a company registered in Scotland15/10/2002410
RES07 - Financial assistance in shares acquisition31/01/1995RES07
AAMD - Amended Accounts17/04/2000AAMD
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
2.23 - Notice of result of meeting of creditors16/10/19982.23
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
RESO5 - Decrease in nominal capital22/05/2004RESO5
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
2.20 - Notice of variation of Administration Order19/05/19972.20
Statement of name23/02/2005EEIG1
1.4 - Notice of completion of voluntary arrang02/03/19991.4
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413