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Company Name: BEEB VENTURES LIMITED

Company Type:

Limited Company

Company No:

04359440

Company Address:

BEEB VENTURES LIMITED
Woodlands
80 Wood Lane
LONDON
W12 0TT


Date:

30/11/2009

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.


To view the most up to date company information on beeb ventures limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on beeb ventures limited, please click on the link below:

BEEB VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
694(4)(a) - Statement of name29/01/2006694(4)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Certificate of constitution of creditors05/02/19983.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Notice of administration order29/01/19962.2(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
397a -20/09/1993397a
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Purchase own shares - special resolution07/05/2002SRES08
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
BUSADDCH - Business address changed19/08/1993BUSADDCH
Administrator's Abstract of receipts and payments03/09/20022.15
L64.04 - Directions to defer dissolution26/06/1995L64.04
NEWINC - New Incorporation documents06/04/2004NEWINC
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Notice of petition for administration order25/08/19942.1(scot)
Administration Order08/01/19972.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
397a -07/05/1998397a
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
L64.01 - Early dissolution request25/08/2002L64.01
Register of Charges09/03/2000401
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
363a - Annual Return09/10/1998363a
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
VAL - Valuation Report26/08/1993VAL
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
2.6 - Notice of Administration Order11/05/20062.6