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Company Name: BECKA UK LIMITED

Company Type:

Limited Company

Company No:

05499160

Company Address:

BECKA UK LIMITED
12 Branton Close
LUTON
LU2 9TY


Date:

28/11/2009

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.


To view the most up to date company information on becka uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on becka uk limited, please click on the link below:

BECKA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Disapplication of pre-emption rights06/04/2001RES11
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
Members' assent to company being re-registered as unlimited19/04/199749(8)a
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Application by a private company for re-registration as a public company21/01/199543(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
363 - Annual Return12/06/2004363
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
MA - Memorandum and Articles15/08/2003MA
Confirmation of dissolution28/10/2003RES09
AUDS - Auditor's statement14/06/1997AUDS
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Notice of administration order27/02/20052.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
363x - Annual Return18/05/1999363x
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Declaration of solvency18/08/20004.25(SC)
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
VAL - Valuation Report30/04/2003VAL
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Vary share rights/names06/05/2006RES12
L64.06 - Directions to defer dissolution29/07/1997L64.06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Declaration on application for registration (Welsh language form).18/06/199712CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
363b - Annual Return10/10/2000363b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Statement of company's affairs15/09/19934.20
Resolution to re-register - extraordinary resolution19/03/2001ERES02
225 - Change of Accounting Referenc24/01/2003225
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
RES08 - Purchase own shares30/05/1994RES08
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
4.70 - Declaration of Solvency29/02/19964.70
Register of members30/10/1996353
Financial assistance in shares acquisition01/04/1998RES07
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
BONA - Bona Vacantia disclaimer19/10/2000BONA