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Company Name: BUSINESS ENVIRONMENT MILLBANK LIMITED

Company Type:

Limited Company

Company No:

05578580

Company Address:

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


Date:

30/11/2009

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 MILLBANK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Redemption of shares - special resolution06/03/1997SRES16
386 - Notice of passing of resolution removing an auditor20/09/2005386
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
2.21 - Statement of Administrator's proposals08/10/20032.21
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
RES10 - Allotment of securities07/08/1999RES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
PROSP - Prospectus27/07/1997PROSP
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
NEWINC - New Incorporation documents30/07/1995NEWINC
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Notice of receiver's death08/04/20063.3(scot)
F14 - Notice of wind up20/12/1999F14
NEWINC - New Incorporation documents19/11/1994NEWINC
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Increase in nominal capital - written resolution28/06/1998WRESO4
363 - Annual Return30/03/2002363
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Return by an oversea company subject to branch registration08/10/2002BR3
BONA - Bona Vacantia disclaimer02/02/1995BONA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
AAMD - Amended Accounts15/04/1999AAMD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
2.20 - Notice of variation of Administration Order07/02/19962.20