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Company Name: BUSINESS ENVIRONMENT WATLING LIMITED

Company Type:

Limited Company

Company No:

05736935

Company Address:

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


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BUSINESS ENVIRONMENT WATLING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
2.18 - Notice of Order to deal with charged property03/09/20062.18
3.8 - Notice of Order to dispose of charged property16/07/20063.8
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
362 - Notice of place where an oversea branch register is kept17/03/1998362
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
2.20 - Notice of variation of Administration Order18/12/19962.20
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Annual Return15/10/2003363b
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
PROSP - Prospectus29/07/2000PROSP
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Notice of appointment of Liquidator10/01/20044.9(SC)
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Notice of ceasing to act of Receiver15/05/1994405(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Notice of change of directors or secretaries or in their particulars06/02/1996288c
353 - Register of members01/06/2000353
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Purchase own shares - written resolution16/11/1995WRES08
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
386 - Notice of passing of resolution removing an auditor14/10/1993386
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Shares agreement22/06/2006SA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Notice of place where an oversea branch register is kept17/04/1995362
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Statement of name30/08/1997EEIG2
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
2.2(scot) - Notice of administration order27/07/19952.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Order of Court for re-registration26/01/2006OCREREG
Administrative Receiver's report21/12/19943.10
RES16 - Redemption of shares11/10/2000RES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
MA - Memorandum and Articles07/03/1997MA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
353a - Register of members in non-legible form23/09/2003353a
Reduction of issued capital - special resolution04/10/1996SRES06
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
BUSADDCH - Business address changed09/02/2004BUSADDCH
Application by a private company for re-registration as a public company10/06/200343(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
EEIG2 - Statement of name26/02/1998EEIG2
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Order of Court for re-registration08/03/1995OCREREG
RES02 - esolution to re-register04/02/1997RES02
AAMD - Amended Accounts17/11/1996AAMD
3.4 - Certificate of constitution of creditors18/07/19953.4