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Company Name: BUSINESS EQUIPMENT SERVICE LTD

Company Type:

Non-Limited

Company Address:

BUSINESS EQUIPMENT SERVICE LTD
Unit 6
Titan Court
Laporte Way
LUTON
LU4 8EF


Date:

23/11/2009

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 equipment service ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on business equipment service ltd, please click on the link below:

BUSINESS EQUIPMENT SERVICE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action discontinued01/07/2000DISS40
Notice of passing of resolution removing an auditor27/11/1995386
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
652C - Withdrawal of application for striking off11/09/2004652C
53 - Application by a public company for re-registration as a private company05/10/200053
RES07 - Financial assistance in shares acquisition03/01/2000RES07
169 - Return by a company purchasing its own16/03/2004169
RESO4 - Increase in nominal capital14/10/2005RESO4
4.20 - Statement of company's affairs05/03/20004.20
Notice of wind up02/08/1994F14
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
2.6 - Notice of Administration Order15/08/20062.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Declaration on application for registration24/02/200112
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
SA - Shares agreement05/03/2003SA
RES08 - Purchase own shares08/09/2005RES08
Notice of winding up order17/06/19984.2(SC)
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
RES08 - Purchase own shares02/03/2004RES08
363x - Annual Return14/01/2002363x
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
318 - Location of directors' service con25/01/2006318
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Administrative Receiver's report30/01/20063.10
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Statement of name01/09/1996EEIG2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Notice of intention to carry on business as an investment company03/03/2002266(1)
Orders to rescind, defer or stay13/06/1993COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
RES13 - Other resolution21/02/2006RES13
2.21 - Statement of Administrator's proposals04/03/20062.21
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Confirmation of dissolution - special resolution18/05/1993SRES09
363b - Annual Return17/11/2006363b
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Decrease in nominal capital17/02/2003RESO5
Re-registration of a company from private to public31/03/1994CERT5
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
401 - Register of Charges13/12/1995401
Declaration of solvency11/02/19974.25(SC)
Re-registration of a company from private to public19/07/1996CERT5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Notice to Official Receiver of winding-up order14/08/19944.13
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
ELRES - Elective resolution16/10/1994ELRES
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
652C - Withdrawal of application for striking off09/05/1994652C
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3