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Company Name: BUSINESS ENGINEERING CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05709509

Company Address:

BUSINESS ENGINEERING CONSULTING LIMITED
42 Queens Road
COVENTRY
CV1 3DX


Date:

27/11/2009

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 ENGINEERING CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
318 - Location of directors' service con13/06/1997318
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Miscellaneous document16/02/2005MISC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Vary share rights/names - written resolution17/11/2001WRES12
RES10 - Allotment of securities09/12/1993RES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Notice of intention to carry on business as an investment company17/08/1994266(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
RES07 - Financial assistance in shares acquisition24/10/2005RES07
AUDR - Auditor's report25/06/1996AUDR
Re-registration of a company from private to public31/03/1994CERT5
EEIG1 - Statement of name01/08/1996EEIG1
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Redemption of shares - extraordinary resolution08/06/1995ERES16
123 - Notice of increase in nominal capital03/09/2000123
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
363 - Annual Return13/11/2006363
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Notice of result of meeting of creditors17/02/20022.8(scot)
Statement of name11/07/1998694(4)(b)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
386 - Notice of passing of resolution removing an auditor27/07/2001386
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Statement of name01/10/1996EEIG6
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
SRES13 - Other resolution - special resolution09/09/1995SRES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
L64.01 - Early dissolution request07/03/2000L64.01
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
L64.01 - Early dissolution request21/09/1996L64.01
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Return by an oversea company that the company is being wound up18/05/2006703P(1)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
362 - Notice of place where an oversea branch register is kept11/08/1993362
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
4.43 - Notice of final meeting of creditors12/08/19944.43
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
RESO5 - Decrease in nominal capital27/05/2006RESO5
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
353 - Register of members02/11/2002353
3.7 - Notice of Administrative Receiver's death29/08/20023.7
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
EEIG1 - Statement of name02/01/1997EEIG1
Redemption of shares - ordinary resolution17/06/1997ORES16
288b - Notice of resignation of directors or secretaries03/11/2002288b
287 - Change in situation or address of Registered Office03/08/1994287
COAD - Instrument issued under Section 244(5)18/12/1999COAD
EEIG2 - Statement of name01/05/1993EEIG2
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Notice of winding up order21/03/19984.2(SC)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
2.21 - Statement of Administrator's proposals21/02/19942.21
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
AA - Annual Accounts05/07/2005AA
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Mortgage Register25/11/1994ZMORT REG
Notice of final meeting of creditors12/02/20064.17(SC)
Register of members02/12/1998353
405(1) - Notice of appointment of Receiver24/08/2005405(1)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
1.4 - Notice of completion of voluntary arrang10/12/19991.4