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Company Name: BUSINESS ENVIRONMENT CITY LIMITED

Company Type:

Limited Company

Company No:

05723412

Company Address:

BUSINESS ENVIRONMENT CITY LIMITED
Central Point
45 Beech Street
LONDON
EC2Y 8AD


Date:

25/11/2009

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 ENVIRONMENT CITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
4.20 - Statement of company's affairs21/10/20024.20
318 - Location of directors' service con05/01/2006318
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
353 - Register of members21/01/2000353
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
RES10 - Allotment of securities22/03/1997RES10
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
2.19 - Notice of discharge of Administration Order03/08/20052.19
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Redemption of shares - written resolution15/07/1995WRES16
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Release of Official Receiver26/08/1994L64.07
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
L64.06 - Directions to defer dissolution01/08/1999L64.06
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
363x - Annual Return11/10/2002363x
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Purchase own shares - ordinary resolution20/05/2002ORES08
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Notice of constitution of liquidation committee22/02/20054.48
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
OC138 - Order of Court (Section 138)26/03/2003OC138
Business address changed30/09/2004BUSADDCH
BONA - Bona Vacantia disclaimer16/03/1996BONA
Change of Accounting Reference Date27/02/2006225
6 - Cancellation of alteration to the objects of a company01/08/20036
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
287 - Change in situation or address of Registered Office13/03/1994287
Notice of change of directors or secretaries or in their particulars18/11/1996288c
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Administrator's Abstract of receipts and payments28/03/19962.15
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
405(1) - Notice of appointment of Receiver04/03/2003405(1)
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Allotment of securities - extraordinary resolution12/09/2006ERES10
3.10 - Administrative Receiver's report26/08/20013.10
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Register of members09/10/2005353
Notice of completion of voluntary arrangement17/03/20001.4(scot)
Notice of Order to dispose of charged property08/05/19953.8
RES14 - Capital/bonus issue19/08/1997RES14
BONA - Bona Vacantia disclaimer22/03/2002BONA
Exempt from appointment of auditor - written resolution06/03/2000WRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
OC - Order of Court02/03/1999OC
Re-registration of a company from private to public02/05/1994CERT5
SA - Shares agreement05/03/2003SA
RES07 - Financial assistance in shares acquisition06/05/1993RES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
EEIG2 - Statement of name21/08/2002EEIG2
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Annual Return01/08/2004363a
2.19 - Notice of discharge of Administration Order06/06/20022.19
Notice of removal of Liquidator23/01/19974.11(SC)
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
363a - Annual Return28/09/2003363a
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
363 - Annual Return17/12/1995363
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
325 - Location of register of directors' interests in shares etc10/02/1996325
AA - Annual Accounts28/01/1996AA
123 - Notice of increase in nominal capital10/10/2004123
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)