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Company Name: BUSINESS ENGAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05488174

Company Address:

BUSINESS ENGAGEMENT LIMITED
Unit 14 Westpoint Enterprise
Park Clarence Avenue
Trafford Park
MANCHESTER
M17 1QS


Date:

29/11/2009

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

Email Address:
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BUSINESS ENGAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Register of members15/03/1997353
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
RES14 - Capital/bonus issue27/02/2002RES14
Other resolution - ordinary resolution09/04/1998ORES13
353a - Register of members in non-legible form25/06/1997353a
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Administrative Receiver's report15/08/20023.10
BONA - Bona Vacantia disclaimer16/03/1996BONA
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Notice of Administrative Receiver's death01/05/20053.7
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Statement of name16/05/2005EEIG1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Notice of appointment of directors or secretaries06/09/1999288a
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
AAMD - Amended Accounts20/04/1996AAMD
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Annual Return22/09/1999363a
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Other resolution - special resolution11/09/2002SRES13
L64.01HC - Early dissolution request03/12/2003L64.01HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
51 - Application by an unlimited company to be re-registered as limited20/01/199651
363 - Annual Return12/07/2000363
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Notice of removal of Liquidator03/05/19954.11(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
287 - Change in situation or address of Registered Office16/04/1997287
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Other resolution - extraordinary resolution25/01/1994ERES13
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
Instrument issued under Section 244(5)01/11/2005COAD
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Disapplication of pre-emption rights04/08/2000RES11
PROSP - Prospectus31/12/1995PROSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Notice of wind up01/03/2002F14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
288a - Notice of appointment of directors or secretaries04/10/1994288a
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Notice of order to deal with secured property08/09/19992.11(scot)