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Company Name: BEATVILLE LIMITED

Company Type:

Limited Company

Company No:

02456802

Company Address:

BEATVILLE LIMITED
Lanes House
526-528 Watford Way
LONDON
NW7 4RS


Date:

23/11/2009

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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BEATVILLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report08/03/20043.10
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
353a - Register of members in non-legible form03/08/2002353a
EEIG2 - Statement of name01/11/1996EEIG2
694(4)(b) - Statement of name24/02/2006694(4)(b)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
BS - Balance sheet08/05/2005BS
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Elective resolution23/01/1997ELRES
Certificate of release of Liquidator23/07/19994.14(SC)
4.70 - Declaration of Solvency14/12/20034.70
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
Increase in nominal capital28/03/2004RESO4
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Registration as Friendly Society02/06/1998CERTIPS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
BUSADDCH - Business address changed28/09/2003BUSADDCH
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Notice of death of Liquidator17/08/20044.18(SC)
F14 - Notice of wind up13/11/2004F14
Register of Charges18/11/1994401
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Other resolution - special resolution13/05/2000SRES13
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
OCREREG - Order of Court for re-registration03/08/1993OCREREG
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Increase in nominal capital08/05/1994RESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21