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Company Name: BEADTOWER LIMITED

Company Type:

Limited Company

Company No:

02638186

Company Address:

BEADTOWER LIMITED
The Coach House
Kitty Frisk
HEXHAM
NE46 1UN


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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BEADTOWER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
RES13 - Other resolution26/10/2006RES13
Declaration of solvency31/12/19934.25(SC)
4.43 - Notice of final meeting of creditors17/04/19934.43
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
2.20 - Notice of variation of Administration Order28/05/20012.20
694(4)(a) - Statement of name26/02/1996694(4)(a)
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Notice of Administration Order06/07/20042.6
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Directions to defer dissolution22/08/2005L64.04
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Return by an oversea company that the company is being wound up10/06/1997703P(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
VAL - Valuation Report11/10/2003VAL
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
363x - Annual Return08/09/1993363x
2.7 - Administration Order10/08/20062.7
RES10 - Allotment of securities20/10/2001RES10
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Re-registration of a company from private to public20/10/1997CERT5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Notice of resignation of Liquidator04/05/20024.16(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
3.10 - Administrative Receiver's report08/03/20053.10
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Re-registration of a company from private to public with a change of name29/10/2003CERT7
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Notice of closure of a place of business of an oversea company15/01/1998CENT8
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
RES14 - Capital/bonus issue06/09/2002RES14
DISS40 - Notice of striking-off action disc14/02/2005DISS40
Statement of name30/12/1993EEIG2
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09