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Company Name: BUSINESS ENVIRONMENT REX LIMITED

Company Type:

Limited Company

Company No:

05723413

Company Address:

BUSINESS ENVIRONMENT REX 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 REX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Annual Return17/07/2003363x
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
MISC - Miscellaneous document15/04/2006MISC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Directions to defer dissolution04/01/2001L64.04
Other resolution - extraordinary resolution27/04/2006ERES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
2.19 - Notice of discharge of Administration Order11/01/19952.19
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Re-registration of a company from unlimited to limited12/04/2001CERT1
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Notice of final meeting of creditors14/11/19944.43
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
AA - Annual Accounts17/05/2001AA
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Annual Accounts29/11/2002AA
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Bona Vacantia disclaimer21/01/1997BONA
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Valuation Report24/07/2000VAL
Miscellaneous document27/11/1997MISC
WRES13 - Other resolution - written resolution01/06/2002WRES13
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Notice of variation of administration order28/05/20062.12(scot)
694(4)(a) - Statement of name22/08/1993694(4)(a)
363s - Annual Return26/07/2000363s
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
12 - Declaration on application for registration08/05/200612
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Notice of appointment of directors or secretaries03/02/2004288a
OC425 - Order of Court (Section 425)01/10/1993OC425
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Directions to defer dissolution09/06/2002L64.06
2.6 - Notice of Administration Order01/10/20002.6
Resolution to re-register15/06/1997RES02
2.6 - Notice of Administration Order11/05/20062.6
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684