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Company Name: BEEKAY ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

05636056

Company Address:

BEEKAY ELECTRICAL LIMITED
1 Trueman Avenue
HECKMONDWIKE
WF16 9JY


Date:

26/11/2009

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.


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BEEKAY ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
F14 - Notice of wind up29/12/1998F14
Notice of receiver's death04/05/20003.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Notice of resignation of directors or secretaries05/09/1997288b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
318 - Location of directors' service con30/01/1999318
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Notice of winding up order10/06/19964.2(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Reduction of issued capital - ordinary resolution04/04/2004ORES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
363 - Annual Return14/02/1995363
OCREREG - Order of Court for re-registration10/10/2006OCREREG
RELREC - Official Receiver's release12/11/2006RELREC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Statement of company's affairs23/03/19984.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Memorandum and Articles - used in re-registration19/08/1999MAR
COCOMP - Order to wind up03/05/2006COCOMP
AUDR - Auditor's report20/12/2004AUDR
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Prospectus04/03/2000PROSP
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Notice of closure of a branch of an oversea company28/02/1995695A(3)
2.6 - Notice of Administration Order11/05/20062.6
Return by an oversea company that the company is being wound up26/02/2002703P(1)
DO1 - Notice of disqualification of an indi23/01/1996DO1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
318 - Location of directors' service con18/08/2003318
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Notice of passing of resolution removing an auditor10/03/2000386
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Directions to defer dissolution05/07/2004L64.06HC
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)