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Company Name: BE AS ONE LIMITED

Company Type:

Limited Company

Company No:

04403674

Company Address:

BE AS ONE LIMITED
8 Arkley Court
MAIDENHEAD
SL6 2YR


Date:

29/11/2009

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 AS ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
SA - Shares agreement03/04/1995SA
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Annual Accounts17/01/1998AA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
287 - Change in situation or address of Registered Office20/03/1998287
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Notice of final meeting of creditors31/03/20054.43
Purchase own shares - written resolution15/04/1999WRES08
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Notice of completion of voluntary arrangement26/08/20001.4
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Vary share rights/names - extraordinary resolution05/11/1995ERES12
325 - Location of register of directors' interests in shares etc08/04/1995325
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
287 - Change in situation or address of Registered Office11/05/2004287
4.43 - Notice of final meeting of creditors10/10/20064.43
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
362 - Notice of place where an oversea branch register is kept23/11/1995362
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Abstract of receipt and payments in receivership08/11/19943.6
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Directions to defer dissolution23/08/1995L64.04
363s - Annual Return24/12/2001363s
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Report of meeting approving voluntary arrangement07/01/20011.1
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Amended Accounts02/05/2001AAMD
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Confirmation of dissolution - special resolution25/09/2003SRES09
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Report of meeting approving voluntary arrangement11/07/19961.1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Notice of result of meeting of creditors21/01/19982.23
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
Certificate that creditors have been paid in full01/11/19974.51
L64.01HC - Early dissolution request29/08/2000L64.01HC
Declaration on application for registration (Welsh language form).06/05/199312CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
RES16 - Redemption of shares03/05/1994RES16
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Notice of striking-off action suspended04/05/2001DISS6
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Notice of variation of Administration Order01/04/20022.20
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Declaration of Solvency10/09/20044.70
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Notice of wind up06/04/1994F14
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Balance sheet27/02/2000BS
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
EEIG6 - Statement of name21/09/1994EEIG6
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Abstract of receipt and payments in receivership25/06/20003.6
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
2.6 - Notice of Administration Order14/08/19972.6
Register of Charges06/04/2002401
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
2.20 - Notice of variation of Administration Order19/05/19972.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
WRES10 - Allotment of securities - written resolution05/06/1997WRES10