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Company Name: BUSINESS ENVIRONMENT GROUP NO.1 LIMITED

Company Type:

Limited Company

Company No:

05723408

Company Address:

BUSINESS ENVIRONMENT GROUP NO.1 LIMITED
Fairfax House
15 Fulwood Place
LONDON
WC1V 6AY


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 ENVIRONMENT GROUP NO.1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return24/06/2001363x
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
694(4)(b) - Statement of name13/08/2001694(4)(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Statement of name06/12/1997EEIG6
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
2.18 - Notice of Order to deal with charged property12/08/19992.18
MA - Memorandum and Articles15/02/2003MA
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
RES08 - Purchase own shares24/05/2000RES08
Vary share rights/names - ordinary resolution05/11/1994ORES12
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Other resolution - special resolution09/09/2003SRES13
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Annual Return02/06/2004363
AUDR - Auditor's report01/03/1999AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Purchase own shares - written resolution07/10/2003WRES08
Particulars of an issue of secured debentures in a series29/12/2004397a
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
2.6 - Notice of Administration Order18/09/20052.6
12 - Declaration on application for registration17/12/200112
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
RES16 - Redemption of shares12/03/2000RES16
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
RESO4 - Increase in nominal capital08/11/2000RESO4
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
RES12 - Vary share rights/names12/01/1999RES12
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
2.20 - Notice of variation of Administration Order17/12/19982.20
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
325 - Location of register of directors' interests in shares etc17/09/2004325
SA - Shares agreement15/05/1994SA
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Vary share rights/names - special resolution06/12/1998SRES12
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Return by a company purchasing its own shares03/03/1997169
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
L64.01 - Early dissolution request07/03/2000L64.01
Increase in nominal capital - written resolution23/06/2005WRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
Reduction of issued capital - special resolution05/07/2004SRES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Auditor's report24/06/2005AUDR
Allotment of securities - extraordinary resolution28/09/1996ERES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
RES08 - Purchase own shares21/12/1995RES08
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Annual Accounts01/07/2006AA
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
363x - Annual Return06/12/1997363x
RES06 - Reduction of issued capital08/05/1995RES06
Notice of appointment of Liquidator13/07/20014.9(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686