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Company Name: BEADMASTER

Company Type:

Non-Limited

Company Address:

BEADMASTER
11 Washington Rd
West Wilts Trading Est
WESTBURY
BA13 4JP


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on beadmaster or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on beadmaster, please click on the link below:

BEADMASTER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue30/12/1996RES14
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
RES08 - Purchase own shares02/03/2004RES08
RES09 - Confirmation of dissolution01/08/2006RES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Notice of final meeting of creditors28/03/20014.17(SC)
Notice of variation of administration order23/08/19992.12(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
L64.01 - Early dissolution request29/05/1993L64.01
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
3.10 - Administrative Receiver's report07/06/20043.10
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
363b - Annual Return26/09/2006363b
BONA - Bona Vacantia disclaimer17/05/2005BONA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Decrease in nominal capital - special resolution13/11/1995SRESO5
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
4.43 - Notice of final meeting of creditors13/06/20064.43
L64.04 - Directions to defer dissolution17/02/1996L64.04
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Re-registration of a company from unlimited to limited24/02/2005CERT1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
RES13 - Other resolution31/10/2000RES13
Abstract of receipt and payments in receivership08/05/19963.6
Capital/bonus issue31/01/2001RES14
Reduction of issued capital11/08/2003RES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
2.21 - Statement of Administrator's proposals04/08/20042.21
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Notice of appointment of Liquidator10/01/20044.9(SC)
4.20 - Statement of company's affairs07/11/20064.20
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
652C - Withdrawal of application for striking off23/03/1996652C
Notice of place where an oversea branch register is kept05/01/1994362
Exempt from appointment of auditor - special resolution23/08/1996SRES03
RESO5 - Decrease in nominal capital23/03/2004RESO5
Notice of result of meeting of creditors21/08/20062.23
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Allotment of securities - extraordinary resolution28/09/1996ERES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
RES03 - Exempt from appointment of auditor25/02/2004RES03
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
3.10 - Administrative Receiver's report28/07/20013.10
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Notice of dismissal of petition for administration order07/11/20032.3(scot)
363 - Annual Return28/06/2004363