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Company Name: BUSINESS ENVIRONMENT WEMBLEY LIMITED

Company Type:

Limited Company

Company No:

05723405

Company Address:

BUSINESS ENVIRONMENT WEMBLEY 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:
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BUSINESS ENVIRONMENT WEMBLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Change in situation or address of Registered Office06/06/2002287
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
First Directors and secretary and intended situation of Registered Office05/10/199310
Notice of Receiver's report22/11/20053.5(scot)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
363b - Annual Return15/10/2006363b
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
Notice to Official Receiver of winding-up order04/06/20024.13
Annual Return16/02/2003363
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Notice of completion of voluntary arrangement05/09/19961.4
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
694(4)(b) - Statement of name16/05/1997694(4)(b)
Certificate of specific penalty08/07/2004SPECPEN
363x - Annual Return30/12/2002363x
652C - Withdrawal of application for striking off15/06/1999652C
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
CLOSE - Scheme of Arrangement25/03/2000CLOSE
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
363s - Annual Return31/12/2005363s
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Vary share rights/names - written resolution18/12/1993WRES12
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Confirmation of dissolution - special resolution31/01/1997SRES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
RES09 - Confirmation of dissolution02/10/1994RES09
AAMD - Amended Accounts30/07/2003AAMD
Reduction of issued capital09/12/1993RES06
RES13 - Other resolution19/02/2001RES13
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Statement of name17/02/2001EEIG2
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Notice of Receiver's report23/04/19963.5(scot)
363CYM - Annual Return (Welsh language form)20/09/1996363CYM