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Company Name: BECK TECHNICAL LIMITED

Company Type:

Limited Company

Company No:

04186172

Company Address:

BECK TECHNICAL LIMITED
167 Fog Lane
Didsbury
MANCHESTER
M20 6FJ


Date:

28/11/2009

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 TECHNICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
2.20 - Notice of variation of Administration Order24/05/20042.20
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
SRES13 - Other resolution - special resolution20/04/2003SRES13
4.48 - Notice of constitution of liquidation committee18/04/19994.48
RES03 - Exempt from appointment of auditor15/04/2006RES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
RES16 - Redemption of shares31/12/2002RES16
Increase in nominal capital - written resolution03/08/2005WRESO4
363s - Annual Return22/06/2004363s
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Redemption of shares - written resolution06/04/1996WRES16
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
288a - Notice of appointment of directors or secretaries12/11/1995288a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Purchase own shares - special resolution24/12/1997SRES08
VAL - Valuation Report26/05/1993VAL
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
123 - Notice of increase in nominal capital28/10/2005123
Declaration of solvency22/09/19964.25(SC)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Withdrawal of application for striking off25/11/2001652C
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Application by a private company for re-registration as a public company10/06/200343(3)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Particulars of an issue of secured debentures in a series23/01/1996397a
PROSP - Prospectus29/07/2000PROSP
Order of Court - dissolution void26/04/1997OC-DV
Re-registration of a company from unlimited to limited01/03/2003CERT1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Notice of vacation of office by Liquidator29/10/20014.19(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
RES13 - Other resolution27/08/1997RES13
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
2.7 - Administration Order08/01/20042.7
L64.01HC - Early dissolution request29/08/2000L64.01HC