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Company Name: BUSINESS ENVIRONMENT LIMITED

Company Type:

Limited Company

Company No:

05729231

Company Address:

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


Date:

28/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution28/04/1993SRES08
Notice of documents and particulars required to be filed27/03/1995EEIG4
BONA - Bona Vacantia disclaimer13/06/1993BONA
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
SRES13 - Other resolution - special resolution31/12/2000SRES13
Notice of result of meeting of creditors02/02/20052.23
AAMD - Amended Accounts08/09/2004AAMD
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Change of Name Special Resolution29/06/2002SRES15
EEIG2 - Statement of name01/11/1996EEIG2
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Declaration of Solvency29/08/20034.70
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Redemption of shares - ordinary resolution26/07/2000ORES16
COCOMP - Order to wind up30/07/1996COCOMP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Change in situation or address of Registered Office13/09/2000287
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
AAMD - Amended Accounts21/09/1998AAMD
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
AAMD - Amended Accounts05/05/2003AAMD
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Allotment of securities - extraordinary resolution31/07/1993ERES10
325 - Location of register of directors' interests in shares etc12/01/2002325
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
225 - Change of Accounting Referenc13/11/2002225
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
3.4 - Certificate of constitution of creditors19/08/20003.4
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
2.6 - Notice of Administration Order09/03/19952.6
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Notice of discharge of administration order01/07/20012.4(scot)
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
652A - Application for striking off05/07/2006652A
Notice to Official Receiver of winding-up order08/08/20044.13
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Notice of completion of voluntary arrangement08/08/19951.4
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Notice of final meeting of creditors14/11/20034.43
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
395 - Particulars of a mortgage or charge11/04/2004395
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Vary share rights/names - ordinary resolution16/05/1997ORES12
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
RES11 - Disapplication of pre-emption rights26/11/1993RES11
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
353a - Register of members in non-legible form15/10/1994353a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Re-registration of a company from unlimited to limited01/03/1994CERT1
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Notice of manager's particulars06/09/2001EEIG3
AAMD - Amended Accounts28/04/2000AAMD
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
363s - Annual Return31/08/1999363s
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)