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Company Name: BUSINESS ENGINES LIMITED

Company Type:

Limited Company

Company No:

05590873

Company Address:

BUSINESS ENGINES LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BUSINESS ENGINES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital11/11/1998RESO5
COCOMP - Order to wind up03/07/1995COCOMP
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Re-registration of a company from public to private01/01/2006CERT10
F14 - Notice of wind up23/03/1994F14
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
169 - Return by a company purchasing its own25/04/2004169
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
OC138 - Order of Court (Section 138)10/05/2006OC138
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
L64.07 - Release of Official Receiver15/02/1999L64.07
363a - Annual Return22/10/1999363a
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Cancellation of alteration to the objects of a company10/06/20056
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
363a - Annual Return28/06/1993363a
RES14 - Capital/bonus issue29/09/2004RES14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Allotment of securities - written resolution26/04/2004WRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
363b - Annual Return21/09/2001363b
Change of Accounting Reference Date13/09/2005225
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Prospectus19/11/2005PROSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
652A - Application for striking off29/08/2001652A
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
363s - Annual Return09/12/2001363s
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Reduction of issued capital - ordinary resolution19/09/2001ORES06
NEWINC - New Incorporation documents03/10/2001NEWINC
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
363 - Annual Return27/09/2006363
Purchase own shares - extraordinary resolution13/02/1996ERES08
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Resolution to re-register - special resolution20/05/2000SRES02
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX