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Company Name: BEADNELL GREEN DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05555146

Company Address:

BEADNELL GREEN DEVELOPMENTS LIMITED
Suite 5 8 Shepherd Market
Mayfair
LONDON
W1J 7JY


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

BEADNELL GREEN DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off26/09/1993652C
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
652A - Application for striking off12/08/2001652A
Notice of variation of administration order28/05/20062.12(scot)
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Vary share rights/names - ordinary resolution14/06/2006ORES12
353 - Register of members21/11/2003353
Reduction of issued capital09/06/2000RES06
RES14 - Capital/bonus issue14/09/2005RES14
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
386 - Notice of passing of resolution removing an auditor10/12/2003386
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Notice of death of Voluntary Liquidator22/08/20014.44
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Balance sheet17/04/2003BS
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
AUDS - Auditor's statement17/04/2003AUDS
318 - Location of directors' service con24/08/2003318
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
4.51 - Certificate that creditors have been paid in full27/01/19994.51
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Notice of administration order16/10/19982.2(scot)
363 - Annual Return10/06/2002363
Notice of removal of Liquidator23/01/19974.11(SC)
363s - Annual Return22/12/1997363s
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Allotment of securities - ordinary resolution28/05/2005ORES10
Reduction of issued capital - special resolution08/09/1995SRES06
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
RES02 - esolution to re-register28/11/2003RES02
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Early dissolution request17/07/1996L64.01HC
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
RES06 - Reduction of issued capital16/11/1995RES06