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Company Name: BEADLES SEVENOAKS LIMITED

Company Type:

Limited Company

Company No:

04174350

Company Address:

BEADLES SEVENOAKS LIMITED
370 Princes Road
DARTFORD
DA1 1LN


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BEADLES SEVENOAKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Mortgage Register18/03/2005ZMORT REG
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Re-registration of a company from limited to unlimited20/12/1993CERT3
RES14 - Capital/bonus issue14/09/1999RES14
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
363s - Annual Return10/01/2001363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
L64.04 - Directions to defer dissolution17/11/1994L64.04
DISS40 - Notice of striking-off action disc24/06/2003DISS40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
RES08 - Purchase own shares20/12/2000RES08
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Notice of variation of administration order10/08/19982.12(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
363b - Annual Return13/06/2005363b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
RESO4 - Increase in nominal capital18/06/1993RESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
225 - Change of Accounting Referenc28/07/2005225
Notice of discharge of administration order11/08/19992.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Order of Court30/09/2003OC
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
4.70 - Declaration of Solvency07/06/20064.70
2.20 - Notice of variation of Administration Order27/06/19962.20
EEIG1 - Statement of name30/10/2004EEIG1
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Purchase own shares02/09/1996RES08
Notice of Administrative Receiver's death30/05/20043.7
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
F14 - Notice of wind up20/12/1999F14
Memorandum and Articles - used in re-registration21/02/2003MAR
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
RES03 - Exempt from appointment of auditor30/11/2004RES03
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
3.8 - Notice of Order to dispose of charged property16/07/20063.8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Application by a private company for re-registration as a public company06/01/200543(3)
Notice of variation of Administration Order16/05/19942.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
L64.04 - Directions to defer dissolution29/03/1995L64.04
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
1.4 - Notice of completion of voluntary arrang02/03/19991.4
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
353a - Register of members in non-legible form11/12/2002353a
L64.04 - Directions to defer dissolution17/02/2002L64.04