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Company Name: BEADMASTER LIMITED

Company Type:

Limited Company

Company No:

02961303

Company Address:

BEADMASTER LIMITED
11 Washington Road
West Wilts Trading Estate
WESTBURY
BA13 4JF


Date:

05/12/2009

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

Email Address:
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BEADMASTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Miscellaneous document21/11/1995MISC
Order of Court (Section 425)21/05/2003OC425
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
COAD - Instrument issued under Section 244(5)28/10/2000COAD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Notice of intention to carry on business as an investment company15/01/2002266(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
CLOSE - Scheme of Arrangement17/03/1996CLOSE
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Redemption of shares - special resolution07/11/1995SRES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Court Order for notice of wind up18/04/2002CO4.2S
Notice of Administration Order06/07/20042.6
Re-registration of a company from public to private16/11/1997CERT10
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
363x - Annual Return24/07/1995363x
Redemption of shares - extraordinary resolution22/08/2005ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
395 - Particulars of a mortgage or charge15/07/1995395
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Notice of vacation of office by Liquidator27/08/19974.19(SC)
2.19 - Notice of discharge of Administration Order24/09/20032.19
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Reduction of issued capital - special resolution27/03/2001SRES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
L64.07 - Release of Official Receiver27/11/2002L64.07
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
363a - Annual Return16/03/2003363a
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
DO1 - Notice of disqualification of an indi15/03/2005DO1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Reduction of issued capital - special resolution25/05/2000SRES06
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
RES02 - esolution to re-register03/04/1997RES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b