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Company Name: BEADLORD LIMITED

Company Type:

Limited Company

Company No:

02636743

Company Address:

BEADLORD LIMITED
110/112 Lancaster Road
New Barnet
BARNET
EN4 8AL


Date:

25/11/2009

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

Email Address:
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BEADLORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return02/04/1999363a
Directions to defer dissolution19/09/2006L64.06
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Notice of variation of administration order01/07/20002.12(scot)
Notice of striking-off action discontinued17/08/1995DISS40
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
405(1) - Notice of appointment of Receiver17/11/2000405(1)
VAL - Valuation Report21/07/2002VAL
SRES13 - Other resolution - special resolution13/11/2004SRES13
363 - Annual Return21/10/1995363
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
SA - Shares agreement13/01/2006SA
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Notice of Administration Order16/10/20062.6
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
AUDS - Auditor's statement25/09/2005AUDS
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
395 - Particulars of a mortgage or charge24/06/1998395
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Statement of Administrator's proposals16/12/19952.21
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
RES06 - Reduction of issued capital24/03/1995RES06
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Notice of administration order04/07/19972.2(scot)
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
RELREC - Official Receiver's release30/08/1995RELREC
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Directions to defer dissolution29/12/1993L64.06HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
MISC - Miscellaneous document30/12/1998MISC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Notice of death of Voluntary Liquidator25/11/20034.44
Notice of striking-off action suspended22/07/1997DISS6
Register of members04/04/2005353
Notice of appointment of a Receiver by the Court29/08/19942(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Statement of name30/12/1993EEIG2
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
OC138 - Order of Court (Section 138)02/03/2004OC138