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Company Name: BEADON LIMITED

Company Type:

Limited Company

Company No:

05691764

Company Address:

BEADON LIMITED
Unit 1 Millfield Close
Millfield Industrial Estate
CHARD
TA20 2DJ


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BEADON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
COCOMP - Order to wind up24/03/2001COCOMP
Directions to defer dissolution08/12/2001L64.06HC
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
362 - Notice of place where an oversea branch register is kept18/06/1998362
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
AUDS - Auditor's statement19/03/1999AUDS
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Notice of appointment of Liquidator04/02/20044.9(SC)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
SA - Shares agreement13/01/2006SA
L64.04 - Directions to defer dissolution04/10/1997L64.04
Return by an oversea company that the company is being wound up17/02/1996703P(1)
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
RES10 - Allotment of securities22/08/1996RES10
3.10 - Administrative Receiver's report15/02/19943.10
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Declaration on application for registration (Welsh language form).15/02/200412CYM
4.70 - Declaration of Solvency01/08/19954.70
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
AA - Annual Accounts16/08/2002AA
3.10 - Administrative Receiver's report26/02/19973.10
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
4.48 - Notice of constitution of liquidation committee01/08/20004.48
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Auditor's letter of resignation18/10/1993AUD
Change of Name Special Resolution07/12/1996SRES15
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Notice of result of meeting of creditors03/05/19962.8(scot)
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
RELREC - Official Receiver's release19/01/1998RELREC
Statement of Administrator's proposals16/12/19952.21
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Capital/bonus issue - written resolution10/05/2003WRES14
EEIG2 - Statement of name02/11/1993EEIG2
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Notice of result of meeting of creditors28/03/19952.8(scot)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Capital/bonus issue - written resolution16/12/2002WRES14
1.1 - Report of meeting approving voluntary arran07/04/19931.1
WRES13 - Other resolution - written resolution07/09/2000WRES13
2.7 - Administration Order02/05/20042.7
652C - Withdrawal of application for striking off26/09/2003652C
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Financial assistance in shares acquisition12/08/2006RES07
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
RES07 - Financial assistance in shares acquisition15/12/1993RES07
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
363x - Annual Return01/05/2001363x
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Shares agreement22/06/2006SA
2.21 - Statement of Administrator's proposals19/05/20002.21
Memorandum and Articles - used in re-registration07/03/1997MAR
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Re-registration of a company from unlimited to limited14/03/2001CERT1
652C - Withdrawal of application for striking off27/04/2000652C
ELRES - Elective resolution27/12/1999ELRES
Resolution to re-register26/07/1999RES02