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Company Name: BUSINESS ENERGY SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04408013

Company Address:

BUSINESS ENERGY SOLUTIONS LTD
Faraday Way
BLACKPOOL
FY2 0JW


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on business energy solutions ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on business energy solutions ltd, please click on the link below:

BUSINESS ENERGY SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
SRES13 - Other resolution - special resolution10/02/2002SRES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
397a -02/07/2006397a
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Notice of Order to dispose of charged property07/03/19953.8
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Resolution to re-register - extraordinary resolution20/07/1999ERES02
L64.01 - Early dissolution request11/02/2002L64.01
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
363b - Annual Return24/08/1999363b
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Statement of name15/08/1999EEIG2
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Re-registration of a company from unlimited to PLC12/05/2005CERT6
288a - Notice of appointment of directors or secretaries16/09/1997288a
CERTNM - Change of name certificate09/12/1999CERTNM
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
363a - Annual Return30/09/1998363a
Purchase own shares - extraordinary resolution15/05/2006ERES08
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
RES06 - Reduction of issued capital08/02/2006RES06
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Statement of name18/06/1994694(4)(a)
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Particulars of a charge created by a company registered in Scotland21/06/2001410
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
COAD - Instrument issued under Section 244(5)26/01/1998COAD
Administrative Receiver's report22/10/19953.10
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Notice of increase in nominal capital22/04/2003123
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
RES12 - Vary share rights/names10/11/2005RES12
BONA - Bona Vacantia disclaimer16/03/2000BONA
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Notice of a variation or cessation of a disqualification order15/10/1993DO4
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Memorandum and Articles22/08/1996MA
363s - Annual Return31/03/2004363s
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
AUDR - Auditor's report07/09/2000AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
3.7 - Notice of Administrative Receiver's death18/06/19953.7
L64.06 - Directions to defer dissolution15/05/1994L64.06
Directions to defer dissolution08/12/2001L64.06HC
Return of final meeting in members' voluntary winding-up09/10/19964.71
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
BS - Balance sheet18/03/2005BS
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
RESO5 - Decrease in nominal capital11/02/2000RESO5
Capital/bonus issue - ordinary resolution17/05/1997ORES14
2.6 - Notice of Administration Order11/05/20062.6
L64.01 - Early dissolution request16/01/1999L64.01
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
NEWINC - New Incorporation documents17/08/1994NEWINC
Order to wind up03/07/1993COCOMP
Disapplication of pre-emption rights28/11/2001RES11
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Order of Court - dissolution void28/08/2000OC-DV
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2