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Company Name: BEMACO HOLDING LIMITED

Company Type:

Limited Company

Company No:

02646686

Company Address:

BEMACO HOLDING LIMITED
Westbury House 23-25 Bridge
Street
PINNER
HA5 3HR


Date:

27/11/2009

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.


To view the most up to date company information on bemaco holding limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bemaco holding limited, please click on the link below:

BEMACO HOLDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution08/07/1998(W)ELRES
Register of members in non-legible form06/01/1996353a
Confirmation of dissolution - written resolution13/05/2001WRES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
363 - Annual Return30/03/2002363
2.19 - Notice of discharge of Administration Order02/11/20022.19
Notice of receiver's death30/04/19933.3(scot)
Exempt from appointment of auditor - special resolution23/08/1996SRES03
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
Notice of striking-off action discontinued27/03/2006DISS40
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
AA - Annual Accounts28/03/2001AA
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Annual Return (Welsh language form)21/01/1997363CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
2.23 - Notice of result of meeting of creditors04/03/19962.23
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Early dissolution request20/01/2000L64.01
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
OC - Order of Court21/10/1996OC
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
2.7 - Administration Order02/08/19992.7
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
3.4 - Certificate of constitution of creditors06/09/20013.4
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
225 - Change of Accounting Referenc20/09/1994225
363a - Annual Return08/09/2005363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Order of Court for re-registration30/12/1998OCREREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
4.20 - Statement of company's affairs03/06/20054.20
Resolution to re-register - extraordinary resolution18/03/2005ERES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
ELRES - Elective resolution21/08/2005ELRES
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Statement of Administrator's proposals28/07/19962.21
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
4.20 - Statement of company's affairs28/10/19964.20