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Company Name: AB BETA LIMITED

Company Type:

Limited Company

Company No:

04986668

Company Address:

AB BETA LIMITED
10 Fleet Place
LONDON
EC4M 7RB


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.


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

AB BETA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order23/05/19972.20
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
AAMD - Amended Accounts13/01/2005AAMD
Notice of receiver's death20/03/19963.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
OC425 - Order of Court (Section 425)18/11/1998OC425
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Written elective resolution08/07/1998(W)ELRES
363 - Annual Return14/02/1996363
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
363s - Annual Return14/09/2006363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Notice of appointment of Receiver22/05/1999405(1)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
EEIG6 - Statement of name23/01/2002EEIG6
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
2.20 - Notice of variation of Administration Order18/12/19962.20
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
6 - Cancellation of alteration to the objects of a company23/09/20026
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Particulars of a charge created by a company registered in Scotland22/07/1993410
SA - Shares agreement14/11/1996SA
Mortgage Register27/03/2002ZMORT REG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Valuation Report07/06/2000VAL
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Notice of Order to dispose of charged property16/04/19993.8
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Exempt from appointment of auditor17/07/1993RES03
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
2.19 - Notice of discharge of Administration Order05/11/19952.19
362 - Notice of place where an oversea branch register is kept25/05/1997362
Notice of final meeting of creditors11/11/19974.43
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
12 - Declaration on application for registration22/11/200512
Bona Vacantia disclaimer15/07/1995BONA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Notice of resignation of Liquidator14/04/20024.16(SC)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
405(1) - Notice of appointment of Receiver04/03/2003405(1)
OC425 - Order of Court (Section 425)13/05/1993OC425
Notice of closure of a branch of an oversea company20/09/1997695A(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Other resolution - extraordinary resolution05/09/1999ERES13