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Company Name: BUSINESS EQUILIBRIUM LTD

Company Type:

Non-Limited

Company Address:

BUSINESS EQUILIBRIUM LTD
The Edinburgh Technopole
Bush Est
PENICUIK
EH26 0PJ


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on business equilibrium ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on business equilibrium ltd, please click on the link below:

BUSINESS EQUILIBRIUM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Notice of dismissal of petition for administration order31/10/19972.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
RESO4 - Increase in nominal capital27/02/1998RESO4
Decrease in nominal capital - special resolution29/11/2001SRESO5
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
363x - Annual Return19/08/2004363x
RES06 - Reduction of issued capital11/06/1995RES06
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Notice of passing of resolution removing an auditor27/01/1997386
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Resolution to re-register - special resolution11/04/2004SRES02
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Notice of receiver's death30/10/20063.3(scot)
Capital/bonus issue - written resolution05/02/2004WRES14
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
Statement of name24/10/2000EEIG6
Other resolution - written resolution23/04/1998WRES13
Decrease in nominal capital - special resolution03/12/2006SRESO5
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Resolution to re-register - ordinary resolution27/02/2000ORES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Purchase own shares - ordinary resolution19/08/1995ORES08
363a - Annual Return05/12/2006363a
Auditor's letter of resignation04/10/1995AUD
Release of Official Receiver19/04/1994L64.07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Notice of variation of Administration Order10/04/19962.20
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Vary share rights/names03/02/1996RES12
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
RES08 - Purchase own shares01/07/2002RES08
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
First Directors and secretary and intended situation of Registered Office25/06/200510
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Other resolution24/11/1996RES13
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
401 - Register of Charges27/08/1995401