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Company Name: BEMARK PROPERTIES LTD

Company Type:

Non-Limited

Company Address:

BEMARK PROPERTIES LTD
Langley Wharf
Railway Ter
KINGS LANGLEY
WD4 8JE


Date:

30/11/2009

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

Email Address:


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

BEMARK PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Return delivered for registration of a branch of an oversea company26/11/1996BR1
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
12 - Declaration on application for registration13/07/199512
Re-registration of a company from public to private01/11/2004CERT10
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
BONA - Bona Vacantia disclaimer20/02/1996BONA
Withdrawal of application for striking off20/09/1994652C
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Register of members in non-legible form21/03/1996353a
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Return delivered for registration of a branch of an oversea company07/04/2005BR1
AAMD - Amended Accounts01/06/1998AAMD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
OCREREG - Order of Court for re-registration01/03/2003OCREREG
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
RES08 - Purchase own shares22/10/1999RES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
AUDS - Auditor's statement30/03/2005AUDS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
MISC - Miscellaneous document29/10/1993MISC
F14 - Notice of wind up28/01/2006F14
288a - Notice of appointment of directors or secretaries03/10/2002288a
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Return delivered for registration of a branch of an oversea company04/06/1994BR1
288b - Notice of resignation of directors or secretaries13/10/2005288b
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
2.7 - Administration Order15/10/19972.7
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
AAMD - Amended Accounts29/06/2003AAMD
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Allotment of securities - ordinary resolution06/08/1994ORES10
4.20 - Statement of company's affairs10/10/19984.20
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
287 - Change in situation or address of Registered Office16/08/1993287
Redemption of shares - ordinary resolution13/04/1994ORES16
BUSADDCH - Business address changed29/03/2002BUSADDCH
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Notice of removal of Liquidator16/02/20024.11(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
NEWINC - New Incorporation documents29/10/1995NEWINC
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
L64.07 - Release of Official Receiver20/04/2004L64.07
397a -29/05/2005397a
OC - Order of Court20/10/1997OC
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
L64.01HC - Early dissolution request19/06/1995L64.01HC
RES10 - Allotment of securities02/12/2005RES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)