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Company Name: BEADWELL LIMITED

Company Type:

Limited Company

Company No:

04383275

Company Address:

BEADWELL LIMITED
C/O Atkinson Evans Byron House
140 Front Street
Arnold
NOTTINGHAM
NG5 7EG


Date:

25/11/2009

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

Email Address:
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BEADWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order06/05/20052.19
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Decrease in nominal capital16/09/1994RESO5
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Decrease in nominal capital04/06/1999RESO5
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
DISS40 - Notice of striking-off action disc13/07/1996DISS40
3.4 - Certificate of constitution of creditors12/07/20003.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
353 - Register of members26/07/1998353
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Court Order for notice of wind up12/08/1995CO4.2S
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Reduction of issued capital - ordinary resolution27/11/2004ORES06
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
3.10 - Administrative Receiver's report22/01/19993.10
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Annual Return15/05/2004363s
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Order to wind up04/03/1999COCOMP
Notice of disqualification of an individual01/12/2005DO1
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
4.20 - Statement of company's affairs19/08/19944.20
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Register of members02/12/1998353
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Miscellaneous document01/12/2006MISC
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Cancellation of alteration to the objects of a company15/11/19976
362 - Notice of place where an oversea branch register is kept23/11/1995362
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Memorandum and Articles - used in re-registration20/01/1994MAR
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
363s - Annual Return31/12/2005363s
Written elective resolution27/06/2000(W)ELRES
RES10 - Allotment of securities27/04/1998RES10
51 - Application by an unlimited company to be re-registered as limited03/01/200151
2.21 - Statement of Administrator's proposals20/05/20022.21
COCOMP - Order to wind up03/12/1993COCOMP
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Reduction of issued capital17/09/1998RES06
Application by a limited company to be re-registered as unlimited20/10/200549(1)
OC - Order of Court29/11/2001OC
1.4 - Notice of completion of voluntary arrang05/11/19981.4