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Company Name: BECK RACE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05271513

Company Address:

BECK RACE ENGINEERING LIMITED
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

03/12/2009

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 RACE ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Order of Court - dissolution void27/09/1998OC-DV
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
386 - Notice of passing of resolution removing an auditor05/05/1998386
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
288a - Notice of appointment of directors or secretaries29/04/1993288a
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
SA - Shares agreement12/11/2005SA
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Resolution to re-register - written resolution30/03/2002WRES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
RES09 - Confirmation of dissolution20/12/1995RES09
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Memorandum and Articles08/08/1997MA
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
RELREC - Official Receiver's release08/11/2001RELREC
353 - Register of members21/11/2003353
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Order or revocation or suspension of voluntary arrangement11/12/19941.2