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Company Name: MARCH BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05835353

Company Address:

MARCH BUSINESS SOLUTIONS LIMITED
2 Pipers Close
Wrenthorpe
WAKEFIELD
WF2 0WG


Date:

29/11/2009

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

Email Address:
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MARCH BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Memorandum and Articles24/09/1999MA
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Notice of wind up24/04/1995F14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
53 - Application by a public company for re-registration as a private company06/04/199553
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Confirmation of dissolution19/07/1995RES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Financial assistance in shares acquisition16/11/2005RES07
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
2.21 - Statement of Administrator's proposals11/09/19932.21
363a - Annual Return26/10/2005363a
694(4)(b) - Statement of name16/03/1994694(4)(b)
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
2.21 - Statement of Administrator's proposals01/09/20022.21
Return by an oversea company subject to branch registration19/11/2006BR3
RES12 - Vary share rights/names10/04/1997RES12
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
EEIG2 - Statement of name13/08/1997EEIG2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Amended Accounts23/05/1993AAMD
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
12 - Declaration on application for registration22/04/199812
Notice of completion of voluntary arrangement25/05/19931.4
Particulars of an issue of secured debentures in a series03/10/2001397a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Amended Accounts11/11/1996AAMD
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Order of Court for re-registration to private company01/11/1999OC-PRI
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
4.70 - Declaration of Solvency11/03/19994.70
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
EEIG2 - Statement of name01/11/1996EEIG2
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Register of members in non-legible form26/07/2000353a
353 - Register of members17/04/1999353
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Notice of ceasing to act of Receiver15/02/2003405(2)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Auditor's letter of resignation25/06/1999AUD
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Annual Return08/11/1994363x
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
New Incorporation documents17/09/1996NEWINC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
COCOMP - Order to wind up21/07/1993COCOMP
Statement of name12/03/2003694(4)(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
WRES13 - Other resolution - written resolution30/04/1996WRES13
RES10 - Allotment of securities19/09/2003RES10
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)