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Company Name: BEFRIEND BIRMINGHAM LIMITED

Company Type:

Limited Company

Company No:

04480686

Company Address:

BEFRIEND BIRMINGHAM LIMITED
Flat 14 Speedwell House
115 Hillmeads Road
Kings Norton
BIRMINGHAM
B38 9NN


Date:

23/11/2009

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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BEFRIEND BIRMINGHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution21/03/1995ORES16
RES08 - Purchase own shares18/10/2000RES08
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Report of meeting approving voluntary arrangement21/07/19991.1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Annual Return02/11/2000363x
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Register of Charges01/05/2003401
RES10 - Allotment of securities06/06/1993RES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Resolution to re-register - written resolution13/01/1999WRES02
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
363s - Annual Return09/12/2001363s
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
4.20 - Statement of company's affairs16/02/20054.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
12 - Declaration on application for registration08/11/199712
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
225 - Change of Accounting Referenc30/07/2003225
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Redemption of shares - special resolution30/05/1993SRES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
Increase in nominal capital - special resolution25/08/2005SRESO4
Reduction of issued capital - special resolution21/05/1999SRES06
Order of Court (Section 425)24/12/1994OC425
Amended Accounts07/11/2004AAMD
2.7 - Administration Order02/05/20042.7
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Release of Official Receiver09/01/2000L64.07
2.2(scot) - Notice of administration order29/09/20012.2(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
NEWINC - New Incorporation documents17/08/1994NEWINC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Change in situation or address of Registered Office19/10/2006287
Order of Court - dissolution void20/02/1995OC-DV
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
51 - Application by an unlimited company to be re-registered as limited20/07/199551
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Application by a private company for re-registration as a public company10/06/200343(3)
RESO5 - Decrease in nominal capital13/02/2004RESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Allotment of securities - special resolution01/04/1995SRES10
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Declaration on application by a joint stock company for registration as a public company22/03/1999685
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX