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Company Name: BEE SQUARE LLP

Company Type:

Limited Company

Company No:

OC303178

Company Address:

BEE SQUARE LLP
35 Grafton Way
LONDON
W1T 5DB


Date:

22/11/2009

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 SQUARE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
318 - Location of directors' service con06/08/1996318
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
2.18 - Notice of Order to deal with charged property22/09/20002.18
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
RELREC - Official Receiver's release27/08/1994RELREC
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Order or revocation or suspension of voluntary arrangement19/01/20001.2
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
3.7 - Notice of Administrative Receiver's death29/07/20053.7
AAMD - Amended Accounts25/09/2004AAMD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
AA - Annual Accounts27/11/2001AA
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
363 - Annual Return24/11/1996363
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Register of members in non-legible form25/01/1994353a
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Notice of striking-off action suspended04/06/2004DISS6
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
363s - Annual Return23/03/2002363s
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Statement of name11/07/1998694(4)(b)
Certificate of removal of Voluntary Liquidator29/07/20054.38
Notice of increase in nominal capital21/05/2004123
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Notice of increase in nominal capital05/02/1995123
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
WRES13 - Other resolution - written resolution10/04/1998WRES13
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
RELREC - Official Receiver's release10/03/1999RELREC
363x - Annual Return18/08/1998363x
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Resolution to re-register28/08/2006RES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Notice of appointment of Receiver02/06/2003405(1)
4.20 - Statement of company's affairs22/06/19944.20
Return of final meeting in members' voluntary winding-up07/10/20034.71
Certificate of removal of Voluntary Liquidator20/11/20014.38
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
2.18 - Notice of Order to deal with charged property01/01/19972.18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
L64.01 - Early dissolution request02/07/1999L64.01
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Purchase own shares - written resolution02/07/1997WRES08
Elective resolution13/06/1994ELRES
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
4.70 - Declaration of Solvency12/01/20004.70
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Notice of constitution of liquidation committee17/12/19994.48
VAL - Valuation Report16/10/1995VAL
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a