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Company Name: BUSINESS ENERGY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02537737

Company Address:

BUSINESS ENERGY SYSTEMS LIMITED
Clutton Hill
BRISTOL
BS39 5QQ


Date:

25/11/2009

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 systems limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on business energy systems limited, please click on the link below:

BUSINESS ENERGY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Re-registration of a company from public to private15/03/2006CERT10
OC425 - Order of Court (Section 425)17/10/2006OC425
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
COCOMP - Order to wind up03/05/2006COCOMP
ELRES - Elective resolution23/08/1995ELRES
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
L64.01HC - Early dissolution request07/02/2002L64.01HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
WRES13 - Other resolution - written resolution12/10/2006WRES13
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Confirmation of dissolution25/11/1996RES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
363a - Annual Return27/10/1996363a
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
WRES13 - Other resolution - written resolution13/04/2003WRES13
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
RES16 - Redemption of shares15/01/2002RES16
Administrator's abstract of receipts and payments15/09/19982.9(SC)
Certificate of specific penalty07/12/1998SPECPEN
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Purchase own shares - ordinary resolution20/09/1998ORES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Notice of Administrative Receiver's death06/07/19963.7
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
BUSADDCH - Business address changed14/03/1995BUSADDCH
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
SRES13 - Other resolution - special resolution08/09/1993SRES13
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
3.10 - Administrative Receiver's report27/06/20013.10
Redemption of shares - written resolution01/06/1999WRES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Vary share rights/names25/09/1999RES12
Reduction of issued capital04/11/2004RES06
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
EEIG2 - Statement of name11/12/2002EEIG2
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Resolution to re-register - written resolution05/10/1995WRES02
Memorandum and Articles22/08/1996MA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Notice of appointment of directors or secretaries03/02/2004288a
Instrument issued under Section 244(5)31/05/2006COAD
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Notice of manager's particulars04/02/2003EEIG3
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
4.43 - Notice of final meeting of creditors03/11/19984.43
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
363s - Annual Return25/12/1996363s
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
RES07 - Financial assistance in shares acquisition04/12/1998RES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
318 - Location of directors' service con03/07/1993318