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Company Name: BEADTREK LIMITED

Company Type:

Limited Company

Company No:

04735372

Company Address:

BEADTREK LIMITED
Ground Floor
Leconfield House Curzon Street
LONDON
W1J 5JA


Date:

28/11/2009

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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BEADTREK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Notice of resignation of Liquidator23/08/20064.16(SC)
Redemption of shares - ordinary resolution07/06/2002ORES16
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Statement of name01/01/2003EEIG1
169 - Return by a company purchasing its own25/01/2000169
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
AUDS - Auditor's statement21/10/2003AUDS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
694(4)(a) - Statement of name12/12/1999694(4)(a)
4.48 - Notice of constitution of liquidation committee17/08/20064.48
3.7 - Notice of Administrative Receiver's death25/10/20003.7
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Vary share rights/names - written resolution17/09/1995WRES12
CLOSE - Scheme of Arrangement27/08/1993CLOSE
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Notice of discharge of Administration Order17/06/20062.19
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
363x - Annual Return02/04/2003363x
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
RES06 - Reduction of issued capital08/02/2006RES06
Business address changed20/10/2005BUSADDCH
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Notice of Administration Order28/11/19982.6
BS - Balance sheet10/02/1998BS
SRES15 - Change of Name Special Resolution10/01/2001SRES15
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
RES10 - Allotment of securities15/04/1996RES10
Court Order for notice of wind up27/11/1995CO4.2S
AAMD - Amended Accounts23/05/1999AAMD
Annual Return30/08/2002363a
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Miscellaneous document15/09/1997MISC
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Certificate of removal of Voluntary Liquidator20/07/19994.38
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
RESO5 - Decrease in nominal capital12/05/2005RESO5
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35