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Company Name: BE ACTIVE

Company Type:

Non-Limited

Company Address:

BE ACTIVE
Heron House
Station Rd
Sebastopol
PONTYPOOL
NP4 5ES


Date:

21/11/2009

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

BE ACTIVE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Shares agreement07/08/1998SA
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
2.18 - Notice of Order to deal with charged property22/09/20002.18
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
363a - Annual Return16/01/1999363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
RES13 - Other resolution10/12/1997RES13
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Notice of place where an oversea branch register is kept17/04/1995362
Disapplication of pre-emption rights03/06/1994RES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
AUD - Auditor's letter of resignation06/11/2004AUD
53 - Application by a public company for re-registration as a private company19/04/200053
Return delivered for registration of a branch of an oversea company28/12/1994BR1
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Order of Court for re-registration17/11/1993OCREREG
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Redemption of shares24/02/2004RES16
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Notice of leave granted in relation to a disqualification order20/11/1999DO3
362 - Notice of place where an oversea branch register is kept23/11/1995362
Statement of rights attached to allotted shares06/08/2005128(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Exempt from appointment of auditor10/06/1994RES03
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
401 - Register of Charges25/01/1999401
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
694(4)(a) - Statement of name31/03/1994694(4)(a)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Statement of company's affairs08/12/20044.20
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
4.48 - Notice of constitution of liquidation committee09/12/19964.48
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
401 - Register of Charges25/04/1998401
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
405(1) - Notice of appointment of Receiver23/04/1999405(1)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Notice of increase in nominal capital21/05/2004123
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Registration as Friendly Society14/05/2003CERTIPS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Notice of winding up order15/02/20044.2(SC)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Order to wind up04/03/1999COCOMP
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Administrative Receiver's report30/03/19963.10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Notice of ceasing to act of Receiver10/04/1999405(2)
288b - Notice of resignation of directors or secretaries30/10/1996288b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Notice of winding up order12/08/19964.2(SC)
Mortgage Register29/07/1999ZMORT REG
353 - Register of members21/01/2000353
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
L64.07 - Release of Official Receiver08/05/1995L64.07
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
RES12 - Vary share rights/names10/11/2005RES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Notice of resignation of Liquidator27/03/19984.16(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09