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Company Name: BEAR NINETEEN LIMITED

Company Type:

Limited Company

Company No:

04425371

Company Address:

BEAR NINETEEN LIMITED
Yew Tree House
Free Green Lane
Lower Peover
KNUTSFORD
WA16 9PS


Date:

27/11/2009

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

Email Address:
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To view the most up to date company information on bear nineteen limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bear nineteen limited, please click on the link below:

BEAR NINETEEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Receiver22/05/1999405(1)
L64.01 - Early dissolution request27/03/2003L64.01
694(4)(b) - Statement of name03/12/1999694(4)(b)
386 - Notice of passing of resolution removing an auditor17/07/2006386
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
363a - Annual Return08/06/2005363a
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
L64.07 - Release of Official Receiver17/06/1997L64.07
OC138 - Order of Court (Section 138)26/09/2005OC138
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
2.19 - Notice of discharge of Administration Order20/05/19982.19
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Elective resolution27/04/2000ELRES
Increase in nominal capital - special resolution09/11/1996SRESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
WRES13 - Other resolution - written resolution30/10/2000WRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
287 - Change in situation or address of Registered Office25/08/1997287
386 - Notice of passing of resolution removing an auditor20/04/1993386
Administrative Receiver's report22/07/20003.10
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
4.20 - Statement of company's affairs10/12/19974.20
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
MISC - Miscellaneous document23/09/2000MISC
2.23 - Notice of result of meeting of creditors11/06/19972.23
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Statement of name03/09/1996694(4)(b)
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
DO1 - Notice of disqualification of an indi18/07/1996DO1
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
3.4 - Certificate of constitution of creditors27/11/19973.4
694(4)(a) - Statement of name14/07/1995694(4)(a)
Increase in nominal capital - special resolution19/12/2004SRESO4
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
F14 - Notice of wind up28/01/2006F14
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Capital/bonus issue31/01/2001RES14
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
RES02 - esolution to re-register04/07/1997RES02
RES16 - Redemption of shares15/03/1996RES16
3.4 - Certificate of constitution of creditors02/12/19963.4
Order of Court (Section 425)13/02/1995OC425
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Decrease in nominal capital21/10/2002RESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Other resolution - special resolution09/09/2003SRES13
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Reduction of issued capital - special resolution02/08/1993SRES06
RES13 - Other resolution18/04/2001RES13
Memorandum and Articles27/05/2000MA
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Notice of result of meeting of creditors12/05/20022.8(scot)
12 - Declaration on application for registration10/09/199612
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Certificate of specific penalty25/07/1993SPECPEN
Order of Court (Section 425)03/01/1998OC425
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Notice of administration order05/08/20012.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2