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Company Name: BEADNELL HALL FLATS MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01769905

Company Address:

BEADNELL HALL FLATS MANAGEMENT COMPANY LIMITED
Flat 2 Beadnell Hall
Beadnell
CHATHILL
NE67 5AT


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

BEADNELL HALL FLATS MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Return delivered for registration of a branch of an oversea company02/07/1998BR1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
Application by a private company for re-registration as a public company16/02/199743(3)
Declaration of solvency11/02/19974.25(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
RES02 - esolution to re-register20/03/1999RES02
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Allotment of securities - special resolution30/11/2002SRES10
BS - Balance sheet22/01/2001BS
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
CLOSE - Scheme of Arrangement10/11/2006CLOSE
288a - Notice of appointment of directors or secretaries18/01/1996288a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
SA - Shares agreement20/05/1994SA
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
1.4 - Notice of completion of voluntary arrang21/10/20021.4
2.7 - Administration Order05/07/19982.7
Increase in nominal capital - special resolution15/10/1995SRESO4
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
WRES13 - Other resolution - written resolution11/11/1999WRES13
RES14 - Capital/bonus issue16/03/1997RES14
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
2.19 - Notice of discharge of Administration Order01/01/19942.19
Notice of Administrative Receiver's death12/01/20003.7
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
RES09 - Confirmation of dissolution09/06/1999RES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
2.21 - Statement of Administrator's proposals22/11/19992.21
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
4.20 - Statement of company's affairs19/08/19944.20
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
L64.07 - Release of Official Receiver19/05/1995L64.07
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
395 - Particulars of a mortgage or charge10/01/2000395
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Notice of death of Voluntary Liquidator11/10/19994.44
3.10 - Administrative Receiver's report08/03/20043.10
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Allotment of securities - written resolution20/02/2002WRES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Memorandum and Articles27/05/2000MA
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Annual Accounts31/05/1993AA
4.70 - Declaration of Solvency08/03/20044.70
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
363b - Annual Return14/10/2000363b
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Confirmation of dissolution - special resolution12/03/2005SRES09
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Statement of name15/08/1999EEIG2
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
123 - Notice of increase in nominal capital12/11/1998123
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Notice of dismissal of petition for administration order31/10/19972.3(scot)
405(1) - Notice of appointment of Receiver13/05/2001405(1)