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Company Name: BUSINESS ENVIRONMENT GROUP NO.2 LIMITED

Company Type:

Limited Company

Company No:

05895793

Company Address:

BUSINESS ENVIRONMENT GROUP NO.2 LIMITED
Central Point 45 Beech Street
LONDON
EC2Y 8AD


Date:

22/11/2009

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.2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
353 - Register of members25/08/2005353
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Order to wind up08/12/2006COCOMP
2.20 - Notice of variation of Administration Order20/03/20042.20
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
401 - Register of Charges25/04/1998401
MISC - Miscellaneous document30/07/1994MISC
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Increase in nominal capital14/01/2001RESO4
363b - Annual Return24/04/2006363b
Scheme of Arrangement14/09/1995CLOSE
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
RES07 - Financial assistance in shares acquisition30/07/1997RES07
288b - Notice of resignation of directors or secretaries04/07/2001288b
363x - Annual Return18/05/1999363x
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Change of Accounting Reference Date27/02/2006225
Purchase own shares - written resolution24/06/2006WRES08
123 - Notice of increase in nominal capital20/05/1994123
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Business address changed18/12/2003BUSADDCH
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
AAMD - Amended Accounts26/01/1999AAMD
Notice of change of directors or secretaries or in their particulars21/09/2005288c
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Confirmation of dissolution - special resolution18/05/1993SRES09
L64.06 - Directions to defer dissolution17/05/2001L64.06
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
2.18 - Notice of Order to deal with charged property26/05/19992.18
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Notice of final meeting of creditors11/11/19974.43
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
EEIG1 - Statement of name29/05/1994EEIG1
RES14 - Capital/bonus issue05/07/2006RES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Cancellation of alteration to the objects of a company21/05/19976
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Re-registration of a company from public to private05/04/2005CERT10
SRES13 - Other resolution - special resolution10/02/2002SRES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600