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Company Name: ALAN S. BEARDMORE LIMITED

Company Type:

Limited Company

Company No:

01150267

Company Address:

ALAN S. BEARDMORE LIMITED
Beechcroft
Sunny Hollow
May Bank
NEWCASTLE
ST5 0RW


Date:

24/11/2009

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 alan s. beardmore limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on alan s. beardmore limited, please click on the link below:

ALAN S. BEARDMORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release09/06/1993RELREC
Return by an oversea company that the company is being wound up17/02/1996703P(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
AUD - Auditor's letter of resignation01/02/1996AUD
BONA - Bona Vacantia disclaimer22/03/2002BONA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Registration as Friendly Society20/05/1995CERTIPS
BS - Balance sheet10/02/1998BS
3.10 - Administrative Receiver's report26/04/20043.10
RES12 - Vary share rights/names23/10/1996RES12
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
353 - Register of members13/12/1996353
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
4.51 - Certificate that creditors have been paid in full11/09/20014.51
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
RES12 - Vary share rights/names08/08/1996RES12
Balance sheet29/01/2004BS
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
652A - Application for striking off29/03/2006652A
363b - Annual Return15/10/2006363b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
353 - Register of members11/10/1999353
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Confirmation of dissolution - written resolution18/06/1995WRES09
363b - Annual Return13/06/2005363b
AA - Annual Accounts29/09/2001AA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
OCREREG - Order of Court for re-registration19/10/2004OCREREG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
SRES15 - Change of Name Special Resolution25/01/2001SRES15