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Company Name: OPTIONS 4 BUSINESS LIMITED

Company Type:

Limited Company

Company No:

05882131

Company Address:

OPTIONS 4 BUSINESS LIMITED
Unit 2 the Hay Barn
Church House Farm
Yarpole
LEOMINSTER
HR6 0BB


Date:

21/11/2009

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

Email Address:
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OPTIONS 4 BUSINESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name16/12/1994CERT11
L64.01 - Early dissolution request21/09/1996L64.01
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Notice of Receiver's report07/10/20063.5(scot)
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
1.4 - Notice of completion of voluntary arrang09/06/20041.4
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
12 - Declaration on application for registration14/07/200312
Change in situation or address of Registered Office17/11/2004287
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
RES08 - Purchase own shares20/01/1997RES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
386 - Notice of passing of resolution removing an auditor30/10/2004386
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
3.10 - Administrative Receiver's report06/07/20013.10
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
123 - Notice of increase in nominal capital24/01/2006123
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Business address changed06/11/1999BUSADDCH
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
363b - Annual Return30/11/2005363b
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
652C - Withdrawal of application for striking off09/04/2000652C
Location of directors' service contracts30/04/2000318
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
652C - Withdrawal of application for striking off26/08/2000652C
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Financial assistance in shares acquisition09/09/1996RES07
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
3.4 - Certificate of constitution of creditors03/11/19983.4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Notice of closure of a place of business of an oversea company01/12/1995CENT8
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Annual Return (Welsh language form)25/04/1999363CYM
Notice of disqualification of an individual18/06/2000DO1
Register of members25/11/2004353
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
4.70 - Declaration of Solvency29/08/19994.70
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Mortgage Register14/06/1994ZMORT REG
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
PROSP - Prospectus29/07/2000PROSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
53 - Application by a public company for re-registration as a private company12/09/199653
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Valuation Report30/06/2003VAL
L64.07 - Release of Official Receiver05/04/1996L64.07
Notice of vacation of office by Liquidator19/06/20064.19(SC)
53 - Application by a public company for re-registration as a private company07/09/199953
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
CERTNM - Change of name certificate14/11/1998CERTNM
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)