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Company Name: BECKAVAIL LTD

Company Type:

Limited Company

Company No:

04118319

Company Address:

BECKAVAIL LTD
8 Stamford Road
West Bridgford
NOTTINGHAM
NG2 6GB


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BECKAVAIL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
363b - Annual Return10/02/1998363b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Capital/bonus issue - special resolution06/01/2001SRES14
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
12 - Declaration on application for registration28/03/200212
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Order of Court for re-registration17/11/1993OCREREG
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
RELREC - Official Receiver's release15/08/1993RELREC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Written elective resolution18/12/1993(W)ELRES
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
OCREREG - Order of Court for re-registration21/12/2003OCREREG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Change of Accounting Reference Date20/08/1997225
Notice to Official Receiver of winding-up order08/05/20024.13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Confirmation of dissolution - written resolution25/02/2000WRES09
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Reduction of issued capital - written resolution18/12/2001WRES06
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
BS - Balance sheet24/05/1996BS
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Mortgage Register30/11/2001ZMORT REG
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
694(4)(a) - Statement of name22/08/1993694(4)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
L64.07 - Release of Official Receiver05/04/1996L64.07
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Notice of intention to carry on business as an investment company24/10/1997266(1)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
RESO4 - Increase in nominal capital08/03/1996RESO4
Official Receiver's release02/02/1999RELREC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
386 - Notice of passing of resolution removing an auditor19/05/1993386
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
DO1 - Notice of disqualification of an indi20/07/1996DO1
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
EEIG1 - Statement of name16/09/2004EEIG1
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
401 - Register of Charges27/04/2004401
Notice of appointment of directors or secretaries20/06/2002288a
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10