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Company Name: BEMACROFT LIMITED

Company Type:

Limited Company

Company No:

03852817

Company Address:

BEMACROFT LIMITED
1 Beacon Buildings
Yard 23 Stramongate
KENDAL
LA9 4BH


Date:

05/12/2009

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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BEMACROFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution26/01/2006SRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
COCOMP - Order to wind up03/12/1999COCOMP
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
2.21 - Statement of Administrator's proposals01/07/19942.21
AA - Annual Accounts13/07/2000AA
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
652C - Withdrawal of application for striking off22/08/1996652C
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Notice of striking-off action suspended04/05/2001DISS6
L64.06 - Directions to defer dissolution02/02/2006L64.06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Change of name certificate16/11/2004CERTNM
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
3.4 - Certificate of constitution of creditors28/05/19953.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Notice of removal of Liquidator09/06/19934.11(SC)
AUDR - Auditor's report27/05/1999AUDR
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
EEIG2 - Statement of name14/08/2001EEIG2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
288a - Notice of appointment of directors or secretaries16/01/1997288a
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
3.4 - Certificate of constitution of creditors18/07/19953.4
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
4.20 - Statement of company's affairs19/04/20054.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Particulars of an issue of secured debentures in a series07/10/1999397a
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Certificate of specific penalty16/03/1998SPECPEN
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
RES02 - esolution to re-register23/08/1993RES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Notice of closure of a branch of an oversea company12/01/1998695A(3)
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Declaration of Solvency25/09/19954.70
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Confirmation of dissolution - written resolution13/05/2001WRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
AUD - Auditor's letter of resignation18/10/2004AUD
Statement of rights attached to allotted shares18/04/1997128(1)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
401 - Register of Charges27/07/2001401
SRES15 - Change of Name Special Resolution29/09/1993SRES15
OC138 - Order of Court (Section 138)20/02/2006OC138
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Increase in nominal capital - special resolution04/12/1994SRESO4
Certificate of specific penalty26/11/1993SPECPEN
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
OC - Order of Court28/05/2000OC
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
2.7 - Administration Order19/02/19992.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM