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Company Name: BEEBA LTD

Company Type:

Limited Company

Company No:

05758200

Company Address:

BEEBA LTD
84 Consort Road
EASTLEIGH
SO50 4JB


Date:

25/11/2009

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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BEEBA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return12/07/1994363a
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Order to wind up04/03/1999COCOMP
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
395 - Particulars of a mortgage or charge05/01/1999395
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
SRES13 - Other resolution - special resolution29/11/2006SRES13
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Order of Court for re-registration31/10/1993OCREREG
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
RES10 - Allotment of securities12/06/2006RES10
L64.07 - Release of Official Receiver27/11/2002L64.07
2.19 - Notice of discharge of Administration Order20/08/19982.19
395 - Particulars of a mortgage or charge11/04/2004395
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
COCOMP - Order to wind up25/07/1998COCOMP
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
F14 - Notice of wind up08/01/1999F14
2.19 - Notice of discharge of Administration Order05/12/20062.19
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Notice of winding up order28/09/20034.2(SC)
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Re-registration of a company from unlimited to limited16/06/1999CERT1
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Directions to defer dissolution11/09/2006L64.06
Notice of ceasing to act of Receiver16/09/1995405(2)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
BS - Balance sheet02/02/1998BS
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
L64.01 - Early dissolution request18/09/2002L64.01
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
L64.01 - Early dissolution request25/08/2002L64.01
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
694(4)(a) - Statement of name09/02/2005694(4)(a)
Declaration on application for registration11/12/200112
RES10 - Allotment of securities24/02/2003RES10
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Decrease in nominal capital - special resolution07/08/1993SRESO5
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Notice of appointment of directors or secretaries21/04/2006288a
Other resolution - special resolution13/05/2000SRES13
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Notice of death of Liquidator11/02/20034.18(SC)