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Company Name: BEFTONFORTH LIMITED

Company Type:

Limited Company

Company No:

02777162

Company Address:

BEFTONFORTH LIMITED
Berry House 4 Berry Street
LONDON
EC1V 0AA


Date:

04/12/2009

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

Email Address:
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BEFTONFORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
DO1 - Notice of disqualification of an indi24/02/2002DO1
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Increase in nominal capital29/07/1996RESO4
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Administrator's Abstract of receipts and payments27/04/19992.15
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
405(1) - Notice of appointment of Receiver31/01/1995405(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
L64.04 - Directions to defer dissolution09/05/2002L64.04
Purchase own shares - special resolution16/05/1998SRES08
AUDS - Auditor's statement29/07/2005AUDS
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
2.2(scot) - Notice of administration order04/05/19982.2(scot)
PROSP - Prospectus04/12/1996PROSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
BUSADDCH - Business address changed28/02/2002BUSADDCH
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
L64.06 - Directions to defer dissolution17/05/2001L64.06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Members' assent to company being re-registered as unlimited08/03/200149(8)a
6 - Cancellation of alteration to the objects of a company06/01/20006
362 - Notice of place where an oversea branch register is kept24/06/1994362
Location of directors' service contracts09/03/1997318
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
363b - Annual Return26/02/1997363b
Location of directors' service contracts09/11/2002318
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Amended Accounts01/12/2003AAMD
Resolution to re-register - ordinary resolution16/11/2003ORES02
Re-registration of a company from unlimited to PLC12/05/2005CERT6
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Notice of final meeting of creditors20/08/19964.17(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Notice of resignation of Liquidator07/07/19984.16(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Notice of manager's particulars06/09/2001EEIG3
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
OC138 - Order of Court (Section 138)16/05/1999OC138
Administration Order08/01/19952.7
MISC - Miscellaneous document08/09/1995MISC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Particulars of an issue of secured debentures in a series30/04/1996397a
RES06 - Reduction of issued capital15/03/2000RES06
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Re-registration of a company from private to public with a change of name13/02/1994CERT7
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
169 - Return by a company purchasing its own25/04/2004169
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
353a - Register of members in non-legible form14/06/2002353a
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Notice of completion of voluntary arrangement17/03/20001.4(scot)
Early dissolution request14/10/2001L64.01HC
Particulars of a charge created by a company registered in Scotland03/06/2000410
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Notice to Official Receiver of winding-up order22/12/19974.13
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4