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Company Name: BEEKAY TRADING LIMITED

Company Type:

Limited Company

Company No:

04050578

Company Address:

BEEKAY TRADING LIMITED
278 Northfield Avenue
LONDON
W5 4UB


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 TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Annual Return20/10/2002363x
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Resolution to re-register - extraordinary resolution01/01/1996ERES02
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Application by an unlimited company to be re-registered as limited19/02/199851
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
694(4)(b) - Statement of name07/09/1993694(4)(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
L64.04 - Directions to defer dissolution29/03/1995L64.04
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Written elective resolution06/08/1998(W)ELRES
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Reduction of issued capital - written resolution05/12/2004WRES06
SA - Shares agreement13/09/1995SA
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Other resolution - written resolution07/01/1999WRES13
Notice of petition for administration order28/03/20062.1(scot)
Allotment of securities - ordinary resolution29/05/1995ORES10
Purchase own shares - ordinary resolution01/08/1996ORES08
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Register of members in non-legible form25/01/1994353a
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Vary share rights/names - ordinary resolution19/07/2001ORES12
2.6 - Notice of Administration Order23/03/19992.6
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
VAL - Valuation Report13/12/1997VAL
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Decrease in nominal capital - written resolution24/01/2000WRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Declaration of Solvency15/11/20044.70
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
L64.06 - Directions to defer dissolution22/04/1994L64.06
CLOSE - Scheme of Arrangement07/12/1994CLOSE
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
169 - Return by a company purchasing its own25/01/2000169
169 - Return by a company purchasing its own07/08/1997169
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Vary share rights/names24/07/2000RES12
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
RES16 - Redemption of shares22/01/1998RES16
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Auditor's report24/06/2005AUDR
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Notice of death of Liquidator18/06/20054.18(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
363s - Annual Return08/07/2005363s
CLOSE - Scheme of Arrangement14/03/2005CLOSE
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Cancellation of alteration to the objects of a company08/06/19986
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Directions to defer dissolution21/08/1997L64.06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
ELRES - Elective resolution23/06/1999ELRES
L64.07 - Release of Official Receiver20/04/2004L64.07
Disapplication of pre-emption rights03/06/1994RES11
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Certificate of removal of Voluntary Liquidator20/11/20014.38
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
SRES13 - Other resolution - special resolution10/02/2002SRES13
2.21 - Statement of Administrator's proposals16/04/19972.21
Register of Charges04/06/1994401
Abstract of receipt and payments in receivership26/03/20003.6
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)