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Company Name: BE AT ONE RICHMOND LIMITED

Company Type:

Limited Company

Company No:

04092709

Company Address:

BE AT ONE RICHMOND LIMITED
5TH Floor Marble Arch House
66-68 Seymour Street
LONDON
W1H 5AF


Date:

25/11/2009

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 AT ONE RICHMOND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names06/10/1998RES12
Increase in nominal capital25/07/1994RESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Particulars of a mortgage or charge10/02/2000395
Business address changed09/07/1995BUSADDCH
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Notice of winding up order17/06/19984.2(SC)
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
AAMD - Amended Accounts08/09/2004AAMD
OC138 - Order of Court (Section 138)28/05/1995OC138
Notice of disqualification of an individual20/08/1994DO1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Purchase own shares - written resolution15/03/2002WRES08
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
DISS40 - Notice of striking-off action disc22/12/2001DISS40
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
F14 - Notice of wind up09/01/2006F14
Notice of appointment of Receiver20/04/2004405(1)
Application for striking off01/12/1995652A
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
EEIG1 - Statement of name17/04/1996EEIG1
Notice of appointment of directors or secretaries07/11/2000288a
Statement of name31/01/1998EEIG2
Re-registration of a company from public to private with a change of name25/03/1995CERT11
RES16 - Redemption of shares03/01/2000RES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Abstract of receipt and payments in receivership25/06/20003.6
53 - Application by a public company for re-registration as a private company29/11/200353
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
363x - Annual Return12/04/1997363x
2.7 - Administration Order03/01/19952.7
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Resolution to re-register - ordinary resolution11/04/2003ORES02
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Vary share rights/names - extraordinary resolution30/10/2002ERES12
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Auditor's letter of resignation25/06/1999AUD
363 - Annual Return09/06/1993363
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
397a -11/10/2004397a
Notice of death of Voluntary Liquidator25/11/20034.44
MA - Memorandum and Articles13/06/1998MA
4.20 - Statement of company's affairs03/06/20054.20
2.20 - Notice of variation of Administration Order07/02/19962.20
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173