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Company Name: BUSINESS ENVIRONMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04649139

Company Address:

BUSINESS ENVIRONMENT SERVICES LIMITED
Clyde & Co
51 Eastcheap
LONDON
EC3M 1JP


Date:

23/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
RES10 - Allotment of securities19/07/1998RES10
OC138 - Order of Court (Section 138)25/08/2006OC138
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
EEIG6 - Statement of name02/06/1994EEIG6
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Notice of discharge of administration order31/07/19982.4(scot)
12 - Declaration on application for registration17/07/200512
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Declaration on application for registration17/06/199412
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
288a - Notice of appointment of directors or secretaries18/01/1996288a
Financial assistance in shares acquisition17/08/2003RES07
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
RES09 - Confirmation of dissolution14/01/2003RES09
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
RESO4 - Increase in nominal capital26/09/2000RESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
RES14 - Capital/bonus issue11/02/1999RES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
3.4 - Certificate of constitution of creditors25/01/19993.4
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
694(4)(a) - Statement of name04/02/1997694(4)(a)
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Order to wind up03/07/1993COCOMP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Redemption of shares - extraordinary resolution23/10/2001ERES16
Confirmation of dissolution - written resolution25/02/2000WRES09
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Particulars of a mortgage or charge12/04/1999395
Notice of Order to deal with charged property26/06/19992.18
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Purchase own shares - extraordinary resolution10/10/2005ERES08
BUSADDCH - Business address changed28/02/2002BUSADDCH
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
RES07 - Financial assistance in shares acquisition28/01/2004RES07
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
AUDS - Auditor's statement11/09/2003AUDS