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Company Name: BEEKE CAPITAL LIMITED

Company Type:

Limited Company

Company No:

05463092

Company Address:

BEEKE CAPITAL LIMITED
42B The Broad Walk
Imperial Square
CHELTENHAM
GL50 1QG


Date:

28/11/2009

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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BEEKE CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Written elective resolution17/06/1993(W)ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
363a - Annual Return22/10/1999363a
652C - Withdrawal of application for striking off11/09/2004652C
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
EEIG1 - Statement of name09/11/2001EEIG1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
OC425 - Order of Court (Section 425)01/10/1993OC425
EEIG2 - Statement of name10/02/1995EEIG2
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Elective resolution11/05/1994ELRES
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Decrease in nominal capital29/05/1994RESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
EEIG6 - Statement of name11/08/1998EEIG6
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Notice of place where an oversea branch register is kept05/01/1994362
RES02 - esolution to re-register04/02/1996RES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Notice of closure of a place of business of an oversea company24/05/1999CENT8
353a - Register of members in non-legible form06/09/2002353a
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Auditor's report16/07/2000AUDR
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Application to the Court for cancellation of resolution for re-registration02/05/200054
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Early dissolution request23/08/1997L64.01
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
2.6 - Notice of Administration Order09/03/19952.6
L64.06 - Directions to defer dissolution20/12/1997L64.06
First Directors and secretary and intended situation of Registered Office26/05/199610
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
2.18 - Notice of Order to deal with charged property05/09/20042.18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Return by an oversea company that the company is being wound up19/08/2005703P(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
RES12 - Vary share rights/names10/04/1997RES12
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12