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Company Name: B1TE ENTERTAINMENT LTD

Company Type:

Limited Company

Company No:

05642908

Company Address:

B1TE ENTERTAINMENT LTD
Matthew Brooke-Smith
18 Severnake Close
LONDON
E14 9WE


Date:

05/12/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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B1TE ENTERTAINMENT LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Register of members in non-legible form21/03/1996353a
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Reduction of issued capital - special resolution04/10/1996SRES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
First Directors and secretary and intended situation of Registered Office26/07/199510
12 - Declaration on application for registration08/02/200012
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Notice of final meeting of creditors27/08/20034.43
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
353a - Register of members in non-legible form12/06/1999353a
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Other resolution - extraordinary resolution24/04/2004ERES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Purchase own shares - special resolution04/01/2004SRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
652A - Application for striking off29/03/2006652A
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Allotment of securities - special resolution23/07/2001SRES10
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Bona Vacantia disclaimer20/03/1995BONA
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Certificate of constitution of creditors16/10/19963.4
1.4 - Notice of completion of voluntary arrang18/12/20041.4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
2.23 - Notice of result of meeting of creditors28/01/19942.23
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
2.23 - Notice of result of meeting of creditors30/10/19972.23
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Notice of a variation or cessation of a disqualification order13/07/1996DO4
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
2.2(scot) - Notice of administration order09/12/20052.2(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
694(4)(a) - Statement of name18/09/1995694(4)(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
First Directors and secretary and intended situation of Registered Office23/06/199610
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
OC138 - Order of Court (Section 138)19/01/2002OC138
AA - Annual Accounts21/11/1993AA
F14 - Notice of wind up12/06/2001F14
RES14 - Capital/bonus issue27/04/2001RES14
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Members' assent to company being re-registered as unlimited12/08/199449(8)a
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Statement of name16/08/1996694(4)(b)
2.18 - Notice of Order to deal with charged property27/12/19932.18
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
L64.01HC - Early dissolution request23/01/1995L64.01HC
Purchase own shares - written resolution07/10/2003WRES08
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
405(1) - Notice of appointment of Receiver17/09/1999405(1)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
405(1) - Notice of appointment of Receiver28/11/1998405(1)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
325 - Location of register of directors' interests in shares etc03/07/1996325