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Company Name: BUSINESS ENVIRONMENT SOANEPOINT LIMITED

Company Type:

Limited Company

Company No:

05723403

Company Address:

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


Date:

01/12/2009

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 SOANEPOINT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
AA - Annual Accounts03/12/2001AA
Reduction of issued capital07/02/1994RES06
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
AUD - Auditor's letter of resignation16/06/1996AUD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Orders to rescind, defer or stay28/05/1994COLIQ
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Business address changed18/08/1994BUSADDCH
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Order of Court (Section 425)31/05/2005OC425
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
363x - Annual Return05/02/2005363x
Notice of variation of Administration Order17/01/19962.20
53 - Application by a public company for re-registration as a private company11/04/199853
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
OC138 - Order of Court (Section 138)20/07/1994OC138
Directions to defer dissolution13/09/1998L64.04
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
Early dissolution request14/10/2001L64.01HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Notice of a variation or cessation of a disqualification order07/04/1997DO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Reduction of issued capital - special resolution28/04/1993SRES06
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
RES10 - Allotment of securities28/12/2001RES10
288a - Notice of appointment of directors or secretaries05/01/1994288a
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
RES07 - Financial assistance in shares acquisition09/11/2003RES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
RESO4 - Increase in nominal capital18/04/2003RESO4
Certificate that creditors have been paid in full19/04/19954.51
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Elective resolution22/03/2005ELRES
2.19 - Notice of discharge of Administration Order29/05/20012.19
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
RES14 - Capital/bonus issue20/07/1994RES14
Notice of increase in nominal capital01/05/1995123
1.1 - Report of meeting approving voluntary arran06/04/19991.1
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Re-registration of a company from unlimited to PLC13/05/2003CERT6
Release of Official Receiver06/03/2000L64.07
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
363a - Annual Return05/04/2006363a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Decrease in nominal capital - written resolution23/12/1996WRESO5
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
397a -12/10/1993397a
Location of register of directors' interests in shares etc21/06/2004325
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Redemption of shares - extraordinary resolution20/06/2005ERES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Allotment of securities21/11/1993RES10
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Memorandum and Articles24/09/1999MA
EEIG2 - Statement of name03/03/2001EEIG2
Administrative Receiver's report30/03/19963.10
RES03 - Exempt from appointment of auditor11/06/1993RES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Reduction of issued capital - ordinary resolution18/10/2005ORES06
OC - Order of Court05/08/2006OC
6 - Cancellation of alteration to the objects of a company22/05/20036
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Members' assent to company being re-registered as unlimited01/12/199849(8)a
694(4)(a) - Statement of name21/01/2000694(4)(a)
2.2(scot) - Notice of administration order04/05/19982.2(scot)