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Company Name: BEGARD TRADE LLP

Company Type:

Limited Company

Company No:

OC316658

Company Address:

BEGARD TRADE LLP
Cornwall Buildings
45-51 Newhall Street
Office
BIRMINGHAM
B3 3QR


Date:

29/11/2009

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

Email Address:
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BEGARD TRADE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
353a - Register of members in non-legible form04/05/1994353a
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
386 - Notice of passing of resolution removing an auditor07/12/2005386
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
RES08 - Purchase own shares07/06/2004RES08
395 - Particulars of a mortgage or charge28/03/1997395
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Business address changed30/09/2004BUSADDCH
Application by a private company for re-registration as a public company03/06/200343(3)
Notice of disqualification order against a body corporate29/11/1997DO2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Annual Return29/04/2001363x
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Declaration on application for registration (Welsh language form).16/09/199412CYM
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Notice of documents and particulars required to be filed21/09/1999EEIG4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Declaration on application by a joint stock company for registration as a public company09/12/1993685
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
Register of Charges01/05/2003401
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Elective resolution27/12/2005ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
288a - Notice of appointment of directors or secretaries05/07/2006288a
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Purchase own shares - written resolution09/05/2001WRES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
OC425 - Order of Court (Section 425)18/08/1994OC425
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Administrator's Abstract of receipts and payments28/03/19962.15
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Return of final meeting in members' voluntary winding-up08/07/20004.71
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
COAD - Instrument issued under Section 244(5)17/09/2006COAD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Notice of discharge of administration order07/09/20022.4(scot)
325 - Location of register of directors' interests in shares etc30/10/2004325
Notice of manager's particulars04/02/2003EEIG3
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
RES13 - Other resolution21/03/1997RES13
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Annual Accounts29/11/2002AA
2.23 - Notice of result of meeting of creditors18/05/19972.23
Allotment of securities - extraordinary resolution18/10/2000ERES10