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Company Name: BEADS LIMITED

Company Type:

Limited Company

Company No:

05761617

Company Address:

BEADS LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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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BEADS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Directions to defer dissolution22/08/2005L64.04
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Order of Court for re-registration31/10/1993OCREREG
Notice of appointment of Liquidator10/01/20044.9(SC)
Confirmation of dissolution - written resolution18/06/1995WRES09
4.20 - Statement of company's affairs01/03/19994.20
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
401 - Register of Charges25/04/1998401
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Annual Return02/11/2000363x
L64.01HC - Early dissolution request10/09/1999L64.01HC
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Disapplication of pre-emption rights03/06/1994RES11
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
RES12 - Vary share rights/names11/12/1993RES12
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Declaration on application for registration (Welsh language form).25/04/199312CYM
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
363s - Annual Return07/12/1995363s
Financial assistance in shares acquisition01/04/1998RES07
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Notice of appointment of directors or secretaries21/04/2006288a
Location of register of directors' interests in shares etc07/12/2003325
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
1.1 - Report of meeting approving voluntary arran17/09/19941.1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
AUD - Auditor's letter of resignation24/07/1997AUD
L64.01 - Early dissolution request14/06/1996L64.01
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Notice of Administration Order16/10/20062.6
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Statement of name11/08/1997EEIG6
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
363x - Annual Return03/12/2006363x
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Notice of order to deal with secured property01/03/20022.11(scot)
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
RES13 - Other resolution12/09/1994RES13
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
L64.01HC - Early dissolution request02/06/1994L64.01HC
AUDS - Auditor's statement08/09/1995AUDS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Increase in nominal capital - special resolution28/04/2000SRESO4
Resolution to re-register - written resolution23/08/2001WRES02
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)