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Company Name: BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED

Company Type:

Limited Company

Company No:

05736760

Company Address:

BUSINESS ENVIRONMENT WEMBLEY NO.1 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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To view the most up to date company information on business environment wembley no.1 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on business environment wembley no.1 limited, please click on the link below:

BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Redemption of shares - special resolution08/10/2000SRES16
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Return delivered for registration of a branch of an oversea company01/05/2003BR1
L64.01HC - Early dissolution request13/09/1998L64.01HC
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
VAL - Valuation Report05/05/2005VAL
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
L64.07 - Release of Official Receiver31/07/1995L64.07
Redemption of shares - written resolution22/07/2006WRES16
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
363s - Annual Return26/07/2000363s
SRES15 - Change of Name Special Resolution15/03/1995SRES15
DO1 - Notice of disqualification of an indi06/08/2004DO1
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)