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Company Name: MASTERS IN BUSINESS LIMITED

Company Type:

Limited Company

Company No:

05922048

Company Address:

MASTERS IN BUSINESS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MASTERS IN BUSINESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
397a -21/05/1999397a
Statement of name21/04/1994EEIG6
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Redemption of shares - extraordinary resolution01/01/1994ERES16
Mortgage Register19/03/2006ZMORT REG
Confirmation of dissolution24/09/1994RES09
RELREC - Official Receiver's release12/11/2006RELREC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
4.20 - Statement of company's affairs22/06/19944.20
652A - Application for striking off26/04/2006652A
Notice of documents and particulars required to be filed21/09/1999EEIG4
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Notice of wind up26/02/2004F14
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
L64.06 - Directions to defer dissolution30/09/2003L64.06
Statement of name20/11/1993EEIG6
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
12 - Declaration on application for registration25/08/200012
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
2.19 - Notice of discharge of Administration Order11/08/20052.19
Annual Return09/12/1998363a
Statement of rights attached to allotted shares18/04/1997128(1)
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
362 - Notice of place where an oversea branch register is kept04/10/1993362
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Other resolution - written resolution27/04/2001WRES13
MISC - Miscellaneous document14/06/1999MISC
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Change of name certificate16/05/1998CERTNM
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Notice of discharge of Administration Order24/08/19982.19
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Notice of result of meeting of creditors26/12/20052.8(scot)
AAMD - Amended Accounts26/01/1999AAMD
123 - Notice of increase in nominal capital14/09/1999123
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
RES12 - Vary share rights/names03/06/2002RES12
Annual Return01/08/2004363a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
RES02 - esolution to re-register28/08/1996RES02
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Increase in nominal capital12/08/2004RESO4
AAMD - Amended Accounts13/01/2005AAMD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Other resolution - extraordinary resolution25/01/1994ERES13
Bona Vacantia disclaimer07/02/1997BONA
Liquidator's statement of receipts and payments10/03/20064.68
Declaration of Solvency01/05/20004.70
Declaration on application for registration (Welsh language form).17/08/200412CYM
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Notice of manager's particulars16/08/2004EEIG3
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)