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Company Name: BEADSTAR LIMITED

Company Type:

Limited Company

Company No:

02158010

Company Address:

BEADSTAR LIMITED
89-91 New Road
LONDON
E1 1HH


Date:

22/11/2009

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

Email Address:
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BEADSTAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration13/07/199512
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
3.8 - Notice of Order to dispose of charged property01/08/20063.8
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Early dissolution request09/01/2005L64.01
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
AUD - Auditor's letter of resignation02/05/1995AUD
Statement of company's affairs31/12/20044.20
Particulars of a charge created by a company registered in Scotland24/06/1993410
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
Annual Return18/05/2003363x
Notice of wind up15/03/1999F14
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Other resolution - special resolution09/09/2003SRES13
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Application by a public company for re-registration as a private company28/09/200453
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Return of final meeting in members' voluntary winding-up12/05/20014.71
363 - Annual Return08/06/2002363
4.70 - Declaration of Solvency07/06/20064.70
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
OC138 - Order of Court (Section 138)22/01/1994OC138
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Memorandum and Articles - used in re-registration16/07/2004MAR
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Notice to Official Receiver of winding-up order26/07/19954.13
COCOMP - Order to wind up22/06/1994COCOMP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
288b - Notice of resignation of directors or secretaries04/11/1995288b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
1.1 - Report of meeting approving voluntary arran31/10/20051.1
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
EEIG1 - Statement of name17/03/1998EEIG1
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Capital/bonus issue22/04/2006RES14
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Allotment of securities - special resolution01/01/1998SRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Statement of name23/09/2000694(4)(b)
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Return by a company purchasing its own shares04/09/2004169
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Order of Court (Section 425)21/05/2003OC425
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Registration as Friendly Society04/07/2001CERTIPS
353 - Register of members25/11/1998353
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
652A - Application for striking off16/04/1999652A
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
395 - Particulars of a mortgage or charge11/04/2004395
CLOSE - Scheme of Arrangement09/02/2000CLOSE
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
F14 - Notice of wind up02/12/2005F14
RES03 - Exempt from appointment of auditor10/03/2003RES03
RELREC - Official Receiver's release24/04/2000RELREC
Official Receiver's release20/07/1998RELREC
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
12 - Declaration on application for registration28/03/200212
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
OC138 - Order of Court (Section 138)13/11/2004OC138
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86