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Company Name: BE AN ANGEL LTD

Company Type:

Limited Company

Company No:

05937027

Company Address:

BE AN ANGEL LTD
Hope Cottage
Stockland
HONITON
EX14 9DS


Date:

02/12/2009

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

Email Address:
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BE AN ANGEL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution17/11/1994L64.04
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
2.2(scot) - Notice of administration order25/05/19962.2(scot)
3.4 - Certificate of constitution of creditors02/12/19963.4
Notice of resignation of directors or secretaries22/11/2000288b
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
386 - Notice of passing of resolution removing an auditor05/05/1998386
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Return by an oversea company that the company is being wound up19/08/2005703P(1)
WRES13 - Other resolution - written resolution15/03/2000WRES13
MISC - Miscellaneous document18/05/1998MISC
2.20 - Notice of variation of Administration Order07/02/19962.20
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Confirmation of dissolution - special resolution27/12/1994SRES09
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
12 - Declaration on application for registration14/05/200012
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
51 - Application by an unlimited company to be re-registered as limited03/01/200151
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Certificate of removal of Voluntary Liquidator20/11/20014.38
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
L64.07 - Release of Official Receiver01/10/1996L64.07
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
OC138 - Order of Court (Section 138)26/09/2005OC138
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Administrator's Abstract of receipts and payments08/04/20032.15
Disapplication of pre-emption rights04/08/2000RES11
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
L64.04 - Directions to defer dissolution04/10/1997L64.04
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
EEIG6 - Statement of name11/08/1998EEIG6
288b - Notice of resignation of directors or secretaries09/07/1998288b
287 - Change in situation or address of Registered Office11/11/2000287
Annual Return05/07/1995363b
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
RES14 - Capital/bonus issue19/08/1997RES14
NEWINC - New Incorporation documents09/08/2000NEWINC
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Increase in nominal capital29/07/1996RESO4
363b - Annual Return02/10/2005363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Notice of disqualification order against a body corporate29/11/1997DO2
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Particulars of a charge created by a company registered in Scotland14/08/2001410
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
363x - Annual Return02/12/2001363x
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
RES02 - esolution to re-register11/06/1993RES02
Resolution to re-register19/09/1998RES02
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Notice of striking-off action suspended23/09/2001DISS6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Register of members09/10/2005353
PROSP - Prospectus06/04/2000PROSP
Notice of statement of administrator's proposals03/06/20012.7(scot)
Notice of striking-off action discontinued28/06/2005DISS40
363x - Annual Return13/11/1996363x
Notice of documents and particulars required to be filed09/11/2002EEIG4
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
CERTNM - Change of name certificate01/08/1995CERTNM
2.21 - Statement of Administrator's proposals09/02/20002.21