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Company Name: BUSINESS ENTERPRISE LOGISTICS LTD

Company Type:

Limited Company

Company No:

03562360

Company Address:

BUSINESS ENTERPRISE LOGISTICS LTD
501 International House 223
Regent Street
LONDON
W1R 8QD


Date:

05/12/2009

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 ENTERPRISE LOGISTICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
2.21 - Statement of Administrator's proposals26/10/20012.21
Notice of final meeting of creditors28/03/20014.17(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Release of Official Receiver15/03/1995L64.07
RES09 - Confirmation of dissolution07/01/2001RES09
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Notice of variation of administration order23/08/19992.12(scot)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Statement of name15/06/1998694(4)(b)
RES02 - esolution to re-register17/08/2000RES02
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
MISC - Miscellaneous document07/04/1998MISC
652C - Withdrawal of application for striking off18/06/1993652C
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Financial assistance in shares acquisition12/08/2006RES07
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Re-registration of a company from unlimited to PLC02/07/1997CERT6
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
L64.01 - Early dissolution request11/11/1996L64.01
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
MA - Memorandum and Articles17/06/2005MA
1.4 - Notice of completion of voluntary arrang10/07/20011.4
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
RESO5 - Decrease in nominal capital26/10/1996RESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
3.4 - Certificate of constitution of creditors18/07/19953.4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Order of Court (Section 425)13/02/1995OC425
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
OC138 - Order of Court (Section 138)22/01/1994OC138
Particulars of a mortgage or charge24/08/1998395
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Allotment of securities - written resolution28/03/2004WRES10
MA - Memorandum and Articles13/06/1998MA
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Scheme of Arrangement17/03/2004CLOSE
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
123 - Notice of increase in nominal capital09/03/2006123
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Early dissolution request15/04/2004L64.01
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Notice of Administrative Receiver's death16/08/19933.7
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Annual Return17/07/2003363x
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
BONA - Bona Vacantia disclaimer23/03/2005BONA