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Company Name: YOUR CHOICE BUSINESS LIMITED

Company Type:

Limited Company

Company No:

05771137

Company Address:

YOUR CHOICE BUSINESS LIMITED
80 The Crest
Linton
South Derbyshire
SWADLINCOTE
DE12 6QE


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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YOUR CHOICE BUSINESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Reduction of issued capital - special resolution02/08/1993SRES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Decrease in nominal capital24/09/2004RESO5
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Notice of statement of administrator's proposals18/08/19992.7(scot)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Certificate of specific penalty13/03/1998SPECPEN
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
COAD - Instrument issued under Section 244(5)24/04/2004COAD
3.10 - Administrative Receiver's report08/03/20053.10
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Annual Return25/01/1994363b
288a - Notice of appointment of directors or secretaries14/09/1994288a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
RES16 - Redemption of shares18/08/2001RES16
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Notice of variation of administration order19/11/20032.12(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Re-registration of a company from limited to unlimited21/11/1999CERT3
L64.04 - Directions to defer dissolution08/11/1995L64.04
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Administrator's Abstract of receipts and payments08/04/20032.15
Notice of statement of administrator's proposals28/03/19972.7(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
RES13 - Other resolution21/03/1997RES13
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Notice of Order to dispose of charged property19/07/20013.8
AUDR - Auditor's report05/08/2003AUDR
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
2.18 - Notice of Order to deal with charged property09/06/19992.18
2.21 - Statement of Administrator's proposals22/05/20032.21
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
652A - Application for striking off03/06/1997652A
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Purchase own shares17/04/1998RES08
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
397a -05/10/2002397a
Declaration of Solvency16/07/20054.70
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
53 - Application by a public company for re-registration as a private company28/03/199553
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Register of Charges22/05/2004401
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
2.6 - Notice of Administration Order01/10/20002.6
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
363 - Annual Return03/10/1999363
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20