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Company Name: BEATWAX LIMITED

Company Type:

Limited Company

Company No:

04089453

Company Address:

BEATWAX LIMITED
19-20 Poland Street
LONDON
W1F 8QF


Date:

04/12/2009

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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BEATWAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Purchase own shares - extraordinary resolution06/01/1997ERES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Statement of name19/03/2006EEIG1
Withdrawal of application for striking off01/06/1994652C
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Re-registration of a company from limited to unlimited03/08/2006CERT3
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
2.2(scot) - Notice of administration order12/05/20002.2(scot)
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Reduction of issued capital12/07/2001RES06
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
EEIG1 - Statement of name02/08/2005EEIG1
Auditor's statement20/06/2004AUDS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Increase in nominal capital - written resolution28/06/1998WRESO4
Notice of disqualification order against a body corporate22/07/2005DO2
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Application for striking off20/02/1995652A
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Notice of statement of administrator's proposals03/06/20012.7(scot)
Report of meeting approving voluntary arrangement14/07/19981.1
Particulars of a mortgage or charge10/08/2000395
Certificate of release of Liquidator07/04/19974.14(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Withdrawal of application for striking off27/01/2002652C
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
363x - Annual Return08/09/1993363x
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Return delivered for registration of a branch of an oversea company26/04/1994BR1
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Reduction of issued capital - special resolution28/04/1993SRES06
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Statement of name30/09/2001694(4)(b)
SRES13 - Other resolution - special resolution31/12/2000SRES13
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
363b - Annual Return08/10/1998363b
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
RES07 - Financial assistance in shares acquisition29/12/2000RES07
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Scheme of Arrangement01/12/2005CLOSE
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
DO1 - Notice of disqualification of an indi06/08/2004DO1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07