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Company Name: BUSINESS ENVIRONMENT GROUP E1 LIMITED

Company Type:

Limited Company

Company No:

04259286

Company Address:

BUSINESS ENVIRONMENT GROUP E1 LIMITED
Fairfax House
15 Fulwood Place
LONDON
WC1V 6AY


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 ENVIRONMENT GROUP E1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Statement of Administrator's proposals22/01/19942.21
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
AAMD - Amended Accounts31/07/1993AAMD
Notice of appointment of Liquidator13/07/20014.9(SC)
RELREC - Official Receiver's release26/08/2004RELREC
397a -24/05/2004397a
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
EEIG6 - Statement of name04/02/2005EEIG6
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Notice of final meeting of creditors20/08/19964.17(SC)
287 - Change in situation or address of Registered Office23/04/1999287
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
L64.06 - Directions to defer dissolution16/11/2002L64.06
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
AA - Annual Accounts21/11/1993AA
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
RES08 - Purchase own shares02/03/2004RES08
Certificate of release of Liquidator19/02/19974.14(SC)
Certificate that creditors have been paid in full19/03/19944.51
Notice of ceasing to act of Receiver22/06/2002405(2)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Directions to defer dissolution05/06/1997L64.04
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Administration Order19/05/20052.7
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
L64.06 - Directions to defer dissolution15/05/1994L64.06
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)