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Company Name: BEECHING U.K. LTD

Company Type:

Limited Company

Company No:

01609152

Company Address:

BEECHING U.K. LTD
157 Lewisham Road
LONDON
SE13 7PZ


Date:

25/11/2009

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

Email Address:
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To view the most up to date company information on beeching u.k. ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on beeching u.k. ltd, please click on the link below:

BEECHING U.K. LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name21/09/1994EEIG6
123 - Notice of increase in nominal capital19/10/2003123
Notice of discharge of administration order18/06/20032.4(scot)
Vary share rights/names - ordinary resolution19/07/2001ORES12
L64.04 - Directions to defer dissolution11/07/2003L64.04
F14 - Notice of wind up20/12/1999F14
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Notice of Administration Order14/07/19982.6
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Notice of ceasing to act of Receiver10/04/1999405(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Application by an unlimited company to be re-registered as limited19/02/199851
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Statement of name08/09/2006694(4)(a)
RES11 - Disapplication of pre-emption rights02/01/2006RES11
3.8 - Notice of Order to dispose of charged property07/05/19993.8
2.7 - Administration Order03/02/20022.7
AUDR - Auditor's report06/04/1997AUDR
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
PROSP - Prospectus28/10/1999PROSP
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
ELRES - Elective resolution03/12/2001ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
2.7 - Administration Order26/08/20002.7
Notice of disqualification order against a body corporate09/08/2001DO2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Notice of death of Voluntary Liquidator15/07/19964.44
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
4.43 - Notice of final meeting of creditors10/10/20064.43
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Purchase own shares - extraordinary resolution27/01/1997ERES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
288b - Notice of resignation of directors or secretaries23/11/1998288b
401 - Register of Charges30/09/1993401
AAMD - Amended Accounts10/01/1995AAMD
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
51 - Application by an unlimited company to be re-registered as limited05/04/199351
363x - Annual Return23/10/1995363x
123 - Notice of increase in nominal capital31/03/1994123
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Written elective resolution11/10/2005(W)ELRES
SRES13 - Other resolution - special resolution09/09/1995SRES13
4.20 - Statement of company's affairs30/11/20034.20
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
325 - Location of register of directors' interests in shares etc07/01/2001325
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Notice of a variation or cessation of a disqualification order13/09/2003DO4
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
COCOMP - Order to wind up29/07/1999COCOMP
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Change of Name Special Resolution24/05/2002SRES15