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Company Name: BEG ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05968986

Company Address:

BEG ASSOCIATES LIMITED
40 Woodfield Avenue
LONDON
SW16 1LG


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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BEG ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
2.20 - Notice of variation of Administration Order27/06/19962.20
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Notice of administration order13/09/20012.2(scot)
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Instrument issued under Section 244(5)05/11/1996COAD
Disapplication of pre-emption rights23/12/1997RES11
Statement of Administrator's proposals07/12/19932.21
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
51 - Application by an unlimited company to be re-registered as limited07/01/200051
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
1.1 - Report of meeting approving voluntary arran05/02/19961.1
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
CERTNM - Change of name certificate09/12/1999CERTNM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
RES06 - Reduction of issued capital23/12/2001RES06
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Auditor's letter of resignation02/12/2001AUD
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
First Directors and secretary and intended situation of Registered Office25/06/200510
Statement of company's affairs08/12/20044.20
Change of name certificate11/06/2005CERTNM
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Notice of change of directors or secretaries or in their particulars06/02/1996288c
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
COAD - Instrument issued under Section 244(5)06/11/2003COAD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Prospectus03/08/2004PROSP
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Notice of manager's particulars17/02/2003EEIG3
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
287 - Change in situation or address of Registered Office10/05/2005287
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Notice of Order to deal with charged property16/12/19952.18
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Return delivered for registration of a branch of an oversea company01/05/2003BR1
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Return by an oversea company subject to branch registration22/12/1994BR3
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Declaration of Solvency01/05/20004.70
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
PROSP - Prospectus10/06/2005PROSP
RES16 - Redemption of shares01/12/1999RES16
Redemption of shares16/05/2001RES16
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
L64.01HC - Early dissolution request18/02/1995L64.01HC
Administrative Receiver's report21/12/19943.10
Certificate of removal of Voluntary Liquidator20/07/19994.38
Decrease in nominal capital - special resolution03/12/2006SRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
2.23 - Notice of result of meeting of creditors04/07/20012.23
395 - Particulars of a mortgage or charge26/05/1999395
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Notice of death of Liquidator11/09/19964.18(SC)
SA - Shares agreement15/11/2000SA
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
Change in situation or address of Registered Office29/07/1993287
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Purchase own shares - extraordinary resolution06/01/1997ERES08