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Company Name: BECK RIVER PARK MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

00814291

Company Address:

BECK RIVER PARK MANAGEMENT LIMITED
3 Beck River Park
BECKENHAM
BR3 1HT


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 RIVER PARK MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name31/05/2003694(4)(a)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Confirmation of dissolution - written resolution15/08/1995WRES09
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
RES08 - Purchase own shares01/07/2002RES08
BONA - Bona Vacantia disclaimer07/03/1996BONA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Re-registration of a company from unlimited to limited16/06/1999CERT1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Notice of intention to carry on business as an investment company07/10/1993266(1)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
L64.04 - Directions to defer dissolution30/05/1996L64.04
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Members' assent to company being re-registered as unlimited16/01/200349(8)a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Annual Return18/05/2003363x
Purchase own shares02/09/1996RES08
Application to the Court for cancellation of resolution for re-registration27/01/200154
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Increase in nominal capital - written resolution18/10/1997WRESO4
BUSADDCH - Business address changed28/09/2004BUSADDCH
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Register of Charges18/11/1994401
397a -24/05/2003397a
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
288a - Notice of appointment of directors or secretaries02/10/1994288a
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
RES03 - Exempt from appointment of auditor19/09/1998RES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
BONA - Bona Vacantia disclaimer13/07/1994BONA
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
RES09 - Confirmation of dissolution20/12/1995RES09
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Liquidator's statement of receipts and payments21/03/20024.68