Advanced company searchLink opens in new window

BUSINESS ENGAGEMENT LIMITED

Company number 05488174

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2008 287 Registered office changed on 23/09/2008 from unit 14 westpoint enterprise park, clarence avenue trafford park manchester M17 1QS
23 Sep 2008 288c Director's change of particulars / simon thackray / 20/06/2008
23 Sep 2008 288c Director's change of particulars / adam thackray / 20/06/2008
27 Feb 2008 AA Accounts for a small company made up to 31 July 2007
23 Aug 2007 363a Return made up to 22/06/07; full list of members
10 Mar 2007 AA Accounts for a small company made up to 31 July 2006
23 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jan 2007 155(6)b Declaration of assistance for shares acquisition
23 Jan 2007 155(6)a Declaration of assistance for shares acquisition
19 Jan 2007 155(6)b Declaration of assistance for shares acquisition
17 Jan 2007 395 Particulars of mortgage/charge
04 Jan 2007 MEM/ARTS Memorandum and Articles of Association
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2007 155(6)a Declaration of assistance for shares acquisition
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
09 Aug 2006 MEM/ARTS Memorandum and Articles of Association
09 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006 363s Return made up to 22/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2005 225 Accounting reference date extended from 30/06/06 to 31/07/06
25 Aug 2005 122 S-div 09/08/05
25 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 09/08/05
25 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities