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Company Name: BUSINESS ENVIRONMENT REWARDS LIMITED

Company Type:

Limited Company

Company No:

05526062

Company Address:

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


Date:

25/11/2009

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 REWARDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release12/08/2006RELREC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
4.43 - Notice of final meeting of creditors04/02/20024.43
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Scheme of Arrangement05/10/2004CLOSE
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
353a - Register of members in non-legible form03/09/1998353a
Orders to rescind, defer or stay21/01/1998COLIQ
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Statement of name12/03/2003694(4)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Exempt from appointment of auditor09/10/2004RES03
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Order to wind up03/07/1996COCOMP
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Notice of dismissal of petition for administration order09/04/20022.3(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
AUD - Auditor's letter of resignation17/03/1998AUD
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Notice of passing of resolution removing an auditor15/04/2000386
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Notice of discharge of administration order14/02/19942.4(scot)
363x - Annual Return14/03/2001363x
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
2.6 - Notice of Administration Order09/09/19982.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Increase in nominal capital - written resolution03/08/2005WRESO4
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
L64.04 - Directions to defer dissolution03/10/1995L64.04
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Notice of intention to carry on business as an investment company07/10/1993266(1)
Redemption of shares - extraordinary resolution02/12/1994ERES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
363 - Annual Return04/03/1999363
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
RES14 - Capital/bonus issue13/02/1998RES14
PROSP - Prospectus04/05/2003PROSP
AA - Annual Accounts01/04/2001AA
OC425 - Order of Court (Section 425)17/10/2006OC425
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Notice of dismissal of petition for administration order01/04/20042.3(scot)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Purchase own shares - ordinary resolution25/07/1999ORES08
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
288a - Notice of appointment of directors or secretaries22/11/1999288a
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Notice of manager's particulars04/02/2003EEIG3
Notice of striking-off action suspended04/06/2004DISS6
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
694(4)(b) - Statement of name07/09/1993694(4)(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
Disapplication of pre-emption rights23/12/1997RES11
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
4.43 - Notice of final meeting of creditors14/12/20004.43
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Annual Return (Welsh language form)20/04/2003363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Notice of disqualification order against a body corporate30/07/2005DO2