creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: BE-VER LTD

Company Type:

Limited Company

Company No:

05308476

Company Address:

BE-VER LTD
66 Verity Close
LONDON
W11 4HE


Date:

22/11/2009

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 be-ver ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on be-ver ltd, please click on the link below:

BE-VER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Other resolution - extraordinary resolution17/06/2004ERES13
Change of accounting reference date (Welsh form)24/04/2001225CYM
Application to the Court for cancellation of resolution for re-registration27/01/200154
Declaration on application for registration (Welsh language form).27/10/199712CYM
Notice of resignation of directors or secretaries28/02/2000288b
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
PROSP - Prospectus29/07/2000PROSP
Certificate of removal of Voluntary Liquidator29/07/20054.38
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
2.18 - Notice of Order to deal with charged property14/07/19932.18
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Vary share rights/names16/08/1997RES12
RES08 - Purchase own shares19/01/2006RES08
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
RES06 - Reduction of issued capital23/12/2001RES06
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Notice of documents and particulars required to be filed23/12/1995EEIG4
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
4.43 - Notice of final meeting of creditors15/12/20004.43
Return delivered for registration of a branch of an oversea company20/06/1999BR1
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
225 - Change of Accounting Referenc20/02/1994225
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Notice of wind up07/05/1997F14
Notice of winding up order10/06/20004.2(SC)
Statement of name02/06/2002EEIG2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
MA - Memorandum and Articles15/05/1993MA
363x - Annual Return24/07/1995363x
Redemption of shares - written resolution20/09/1996WRES16
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
362 - Notice of place where an oversea branch register is kept03/03/1995362
ELRES - Elective resolution23/05/2004ELRES
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Notice of final meeting of creditors17/05/19994.17(SC)
Notice of final meeting of creditors14/11/20034.43
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Re-registration of a company from limited to unlimited25/01/2001CERT3
318 - Location of directors' service con28/12/2005318
First Directors and secretary and intended situation of Registered Office10/02/199510
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Statement of company's affairs12/01/19954.20
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
RES09 - Confirmation of dissolution14/01/2003RES09
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
AUD - Auditor's letter of resignation16/06/1996AUD
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
CERTNM - Change of name certificate03/03/1994CERTNM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
L64.01HC - Early dissolution request21/11/2002L64.01HC
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
L64.04 - Directions to defer dissolution01/11/1995L64.04
4.20 - Statement of company's affairs28/10/19964.20
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5