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Company Name: BEADY BABAS

Company Type:

Non-Limited

Company Address:

BEADY BABAS
8 Swan Court
East Street
ANDOVER
SP10 1EZ


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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BEADY BABAS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company21/07/1995OC-PRI
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Notice of order to deal with secured property17/09/20062.11(scot)
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Notice of manager's particulars01/09/2000EEIG3
Change in situation or address of Registered Office03/05/1999287
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Vary share rights/names - special resolution06/12/1998SRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Allotment of securities - extraordinary resolution21/05/2003ERES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Notice of appointment of Receiver26/04/2005405(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
Notice of winding up order12/07/19934.2(SC)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
AUD - Auditor's letter of resignation21/05/1994AUD
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
51 - Application by an unlimited company to be re-registered as limited16/11/199351
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Declaration on application for registration (Welsh language form).16/09/199412CYM
2.6 - Notice of Administration Order23/03/19992.6
AUDS - Auditor's statement27/10/2001AUDS
AUDR - Auditor's report15/12/1998AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Orders to rescind, defer or stay04/01/1994COLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
3.8 - Notice of Order to dispose of charged property01/04/20023.8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Notice of striking-off action discontinued19/02/2005DISS40
Notice of resignation of directors or secretaries05/09/1997288b
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Annual Return16/05/1996363
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
RES11 - Disapplication of pre-emption rights03/12/1999RES11
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Statement of company's affairs08/12/20044.20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Increase in nominal capital - written resolution20/09/1998WRESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Resolution to re-register - special resolution09/11/1994SRES02
Notice of death of Voluntary Liquidator22/11/19944.44
DISS6 - Notice of striking-off action suspended05/01/2003DISS6