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Company Name: BEE SAFE SECURITY LTD

Company Type:

Limited Company

Company No:

05534324

Company Address:

BEE SAFE SECURITY LTD
31 Lowland Road
Tattenhoe
MILTON KEYNES
MK4 3AP


Date:

04/12/2009

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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BEE SAFE SECURITY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Prospectus14/07/2001PROSP
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
L64.06 - Directions to defer dissolution10/03/1996L64.06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Notice of variation of administration order01/07/20002.12(scot)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
363 - Annual Return29/09/1998363
Reduction of issued capital - written resolution04/03/1998WRES06
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
RES09 - Confirmation of dissolution16/07/1995RES09
RES03 - Exempt from appointment of auditor04/09/2006RES03
RES10 - Allotment of securities03/01/2006RES10
401 - Register of Charges27/03/1999401
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Capital/bonus issue - written resolution07/07/1999WRES14
Re-registration of a company from unlimited to PLC31/12/2005CERT6
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Redemption of shares05/04/1996RES16
RES02 - esolution to re-register27/04/1994RES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Report of meeting approving voluntary arrangement26/05/20011.1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Exempt from appointment of auditor - special resolution31/08/2000SRES03
363 - Annual Return05/05/1995363
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
COCOMP - Order to wind up10/07/2006COCOMP
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
COCOMP - Order to wind up18/10/1997COCOMP
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Reduction of issued capital - special resolution27/03/2001SRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
RESO5 - Decrease in nominal capital20/05/2005RESO5
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Auditor's statement20/06/2004AUDS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Purchase own shares - ordinary resolution01/08/1996ORES08
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Change of Accounting Reference Date14/08/1999225
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
4.48 - Notice of constitution of liquidation committee20/01/20054.48
353 - Register of members13/02/1999353
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)