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Company Name: BEADY I LIMITED

Company Type:

Limited Company

Company No:

05707339

Company Address:

BEADY I LIMITED
Ground Floor Flat
19 Elgin Crescent
LONDON
W11 2JD


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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BEADY I LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Liquidator04/05/20024.16(SC)
SRES13 - Other resolution - special resolution13/09/2006SRES13
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
DO1 - Notice of disqualification of an indi08/12/2002DO1
Re-registration of a company from unlimited to limited01/03/2003CERT1
Notice of a variation or cessation of a disqualification order13/09/2003DO4
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
PROSP - Prospectus10/06/2005PROSP
Notice of disqualification of an individual23/08/2005DO1
AAMD - Amended Accounts07/02/2005AAMD
Notice of striking-off action discontinued17/08/1995DISS40
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Notice of result of meeting of creditors17/02/20022.8(scot)
Notice of death of Liquidator07/10/19964.18(SC)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Change in situation or address of Registered Office16/01/2006287
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Resolution to re-register28/08/2006RES02
363s - Annual Return22/10/2004363s
Annual Return11/11/1994363b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Resolution to re-register - ordinary resolution11/11/1993ORES02
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Directions to defer dissolution19/07/1997L64.04
51 - Application by an unlimited company to be re-registered as limited17/02/199851
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
325 - Location of register of directors' interests in shares etc06/09/2004325
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
F14 - Notice of wind up29/11/2002F14
DO1 - Notice of disqualification of an indi16/05/2005DO1
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Purchase own shares - special resolution08/06/1993SRES08
363a - Annual Return26/10/2005363a
ELRES - Elective resolution16/11/2000ELRES
363a - Annual Return28/09/2003363a
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
2.21 - Statement of Administrator's proposals01/07/19942.21
Certificate of removal of Voluntary Liquidator09/01/20044.38
RES12 - Vary share rights/names12/01/1999RES12
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
RES10 - Allotment of securities02/12/2005RES10
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
AUD - Auditor's letter of resignation16/07/1999AUD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
363s - Annual Return29/05/1995363s