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Company Name: BETGENIUS LIMITED

Company Type:

Limited Company

Company No:

04062777

Company Address:

BETGENIUS LIMITED
312 Highgate Studios
53-79 Highgate Road
LONDON
NW5 1TL


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.


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BETGENIUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names26/12/1993RES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Other resolution - extraordinary resolution08/08/1994ERES13
Return by an oversea company that the company is being wound up18/05/2006703P(1)
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
ELRES - Elective resolution03/12/2001ELRES
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
363b - Annual Return04/06/2003363b
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Redemption of shares - extraordinary resolution28/05/1997ERES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
2.18 - Notice of Order to deal with charged property29/05/20062.18
395 - Particulars of a mortgage or charge14/06/2005395
2.2(scot) - Notice of administration order01/12/20052.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
652A - Application for striking off25/01/2002652A
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Report of meeting approving voluntary arrangement27/11/19981.1
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
363a - Annual Return04/09/1998363a
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
363 - Annual Return20/11/1996363
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Notice of discharge of Administration Order25/04/19962.19
397a -12/10/1993397a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Application to the Court for cancellation of resolution for re-registration12/08/199854
Annual Return16/07/1998363
Financial assistance in shares acquisition13/07/1999RES07
AAMD - Amended Accounts20/04/1996AAMD
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
53 - Application by a public company for re-registration as a private company15/09/199753
Application by an unlimited company to be re-registered as limited31/08/199751
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
363x - Annual Return24/05/1996363x
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Cancellation of alteration to the objects of a company08/06/19986
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
AAMD - Amended Accounts17/11/1996AAMD
L64.04 - Directions to defer dissolution18/01/2001L64.04
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
288a - Notice of appointment of directors or secretaries24/03/2005288a
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b