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Company Name: BEMASAN LIMITED

Company Type:

Limited Company

Company No:

01000072

Company Address:

BEMASAN LIMITED
Teddington
Holmbush Industrial Estate
ST. AUSTELL
PL25 3HG


Date:

22/11/2009

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

Email Address:
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BEMASAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Register of members09/10/2005353
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
123 - Notice of increase in nominal capital31/10/1999123
363b - Annual Return22/05/2005363b
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Other resolution - extraordinary resolution05/09/1999ERES13
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
F14 - Notice of wind up09/01/2006F14
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Notice of receiver's death03/12/19953.3(scot)
F14 - Notice of wind up15/11/1998F14
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Confirmation of dissolution - special resolution12/04/1996SRES09
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
4.51 - Certificate that creditors have been paid in full21/09/20024.51
L64.01 - Early dissolution request19/02/2003L64.01
Amended Accounts01/08/1995AAMD
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Notice of result of meeting of creditors09/06/20032.23
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Purchase own shares - ordinary resolution09/11/1999ORES08
Notice of completion of voluntary arrangement15/07/20001.4(scot)
288a - Notice of appointment of directors or secretaries10/05/2006288a
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Re-registration of a company from public to private13/12/1993CERT10
RES13 - Other resolution30/01/2004RES13
RESO5 - Decrease in nominal capital01/02/2000RESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
DO1 - Notice of disqualification of an indi15/02/1996DO1
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Order of Court for re-registration09/09/1993OCREREG
353 - Register of members08/07/1997353
Notice of variation of Administration Order16/04/19982.20
VAL - Valuation Report26/10/1997VAL
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
2.6 - Notice of Administration Order09/03/19952.6
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Notice of Order to deal with charged property20/06/20062.18
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
51 - Application by an unlimited company to be re-registered as limited04/02/200351
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
363 - Annual Return19/10/2005363
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
363b - Annual Return30/11/2005363b
EEIG2 - Statement of name11/10/1993EEIG2
Order of Court (Section 425)06/07/2004OC425
318 - Location of directors' service con13/08/2001318
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Notice of manager's particulars01/09/2000EEIG3