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Company Name: BEEAGILE LIMITED

Company Type:

Limited Company

Company No:

05035632

Company Address:

BEEAGILE LIMITED
Business & Technology Centre
Bessemer Road
STEVENAGE
SG1 2DX


Date:

02/12/2009

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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BEEAGILE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
363 - Annual Return12/07/2000363
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Certificate of removal of Voluntary Liquidator19/01/20014.38
Auditor's letter of resignation18/10/1993AUD
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Vary share rights/names - extraordinary resolution16/05/1998ERES12
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Written elective resolution08/07/1998(W)ELRES
4.43 - Notice of final meeting of creditors14/12/20004.43
Notice of constitution of liquidation committee24/11/19954.48
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
AUDR - Auditor's report19/06/1999AUDR
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Change in situation or address of Registered Office09/07/2002287
652A - Application for striking off31/01/1998652A
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
OC - Order of Court19/07/2006OC
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
353a - Register of members in non-legible form06/09/2002353a
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
4.48 - Notice of constitution of liquidation committee18/12/19934.48
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Notice of appointment of Liquidator15/06/19954.9(SC)
Statement of Administrator's proposals10/12/20062.21
DISS40 - Notice of striking-off action disc05/11/1997DISS40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Allotment of securities - extraordinary resolution11/10/1993ERES10
4.70 - Declaration of Solvency07/06/20064.70
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
DISS40 - Notice of striking-off action disc13/07/1996DISS40
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
694(4)(a) - Statement of name04/08/2005694(4)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
288b - Notice of resignation of directors or secretaries27/09/1999288b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
397a -26/04/1999397a
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685