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Company Name: BECK PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03916254

Company Address:

BECK PROPERTIES LIMITED
5TH Floor Castle Chambers
43 Castle Street
LIVERPOOL
L2 9TL


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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BECK PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments19/05/19992.15
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
RES14 - Capital/bonus issue19/02/2002RES14
AUD - Auditor's letter of resignation19/10/2006AUD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
L64.01HC - Early dissolution request10/09/1999L64.01HC
169 - Return by a company purchasing its own10/09/1993169
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
AA - Annual Accounts05/05/2005AA
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Annual Return (Welsh language form)21/01/1997363CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
2.19 - Notice of discharge of Administration Order15/10/20032.19
Notice of receiver's death30/10/20063.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
4.70 - Declaration of Solvency17/09/19934.70
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
F14 - Notice of wind up22/04/2001F14
F14 - Notice of wind up27/02/1998F14
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
RES02 - esolution to re-register11/09/2006RES02
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
318 - Location of directors' service con25/01/2006318
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Notice of result of meeting of creditors28/09/19992.23
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Notice of Order to dispose of charged property27/09/20053.8
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
EEIG1 - Statement of name02/03/1995EEIG1
Registration as Friendly Society14/05/2003CERTIPS
L64.04 - Directions to defer dissolution30/12/1998L64.04
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
3.4 - Certificate of constitution of creditors24/05/19993.4
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Notice of appointment of directors or secretaries06/01/1998288a
2.6 - Notice of Administration Order17/11/20002.6
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Notice of final meeting of creditors16/08/20034.43
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Administrative Receiver's report21/12/19943.10
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
405(1) - Notice of appointment of Receiver03/12/1995405(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Financial assistance in shares acquisition12/08/2006RES07
2.7 - Administration Order02/03/19962.7
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
RESO4 - Increase in nominal capital26/09/1994RESO4
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
OC425 - Order of Court (Section 425)08/04/1996OC425
Order of Court for re-registration09/09/1993OCREREG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
AAMD - Amended Accounts24/11/2000AAMD
Re-registration of a company from limited to unlimited20/12/1993CERT3
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Valuation Report27/08/2005VAL