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Company Name: BEDINGFIELD AND GATER LIMITED

Company Type:

Limited Company

Company No:

00630491

Company Address:

BEDINGFIELD AND GATER LIMITED
Woodcrest Snape Hall Road
Whitmore
NEWCASTLE
ST5 5HS


Date:

30/11/2009

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

Email Address:
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BEDINGFIELD AND GATER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Notice of constitution of liquidation committee27/11/20014.48
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Early dissolution request24/04/2004L64.01HC
Order of Court08/10/2000OC
RES14 - Capital/bonus issue26/05/2005RES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Notice of increase in nominal capital04/08/1998123
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Register of members02/12/1998353
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
L64.04 - Directions to defer dissolution01/11/1995L64.04
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Purchase own shares - written resolution07/10/2003WRES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Order of Court for re-registration to private company17/06/1993OC-PRI
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
51 - Application by an unlimited company to be re-registered as limited17/02/199851
COAD - Instrument issued under Section 244(5)15/12/2005COAD
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Shares agreement22/06/2006SA
Resolution to re-register - extraordinary resolution22/04/2004ERES02
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Location of directors' service contracts27/02/2001318
Notice of death of Voluntary Liquidator10/06/20034.44
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Notice of order to deal with secured property07/05/19942.11(scot)
225 - Change of Accounting Referenc30/07/2003225
363x - Annual Return24/01/1996363x
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
F14 - Notice of wind up12/06/2001F14
694(4)(b) - Statement of name19/01/2004694(4)(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
169 - Return by a company purchasing its own11/02/1995169
PROSP - Prospectus29/07/2000PROSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
169 - Return by a company purchasing its own19/06/1995169
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
RES13 - Other resolution06/12/2001RES13
F14 - Notice of wind up08/01/1999F14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
ELRES - Elective resolution19/11/1993ELRES
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
BONA - Bona Vacantia disclaimer07/01/2001BONA
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Administrator's Abstract of receipts and payments16/07/20012.15
DISS40 - Notice of striking-off action disc04/11/1995DISS40
2.7 - Administration Order24/10/19952.7
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
OC - Order of Court29/10/1999OC
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
L64.07 - Release of Official Receiver04/12/2000L64.07
Re-registration of a company from unlimited to limited12/04/2001CERT1
RELREC - Official Receiver's release22/10/1997RELREC
225 - Change of Accounting Referenc15/06/2005225
Increase in nominal capital07/11/1993RESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a