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Company Name: BEVANSHAPE LIMITED

Company Type:

Limited Company

Company No:

01923707

Company Address:

BEVANSHAPE LIMITED
80 Badshot Park
Badshot Lea
FARNHAM
GU9 9NE


Date:

29/11/2009

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

Email Address:
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BEVANSHAPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution12/10/2001SRES02
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Change of Name Special Resolution20/01/1996SRES15
Notice of order to deal with secured property12/07/19942.11(scot)
Increase in nominal capital - special resolution25/08/2005SRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Other resolution14/06/2000RES13
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
3.4 - Certificate of constitution of creditors28/05/19953.4
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
VAL - Valuation Report25/09/1995VAL
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
51 - Application by an unlimited company to be re-registered as limited23/03/200551
DO1 - Notice of disqualification of an indi19/11/2001DO1
Purchase own shares - special resolution12/02/2005SRES08
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Notice of final meeting of creditors01/02/20014.17(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
RES09 - Confirmation of dissolution07/10/1998RES09
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
RES11 - Disapplication of pre-emption rights11/03/1994RES11
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
2.23 - Notice of result of meeting of creditors16/10/19972.23
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Application by an unlimited company to be re-registered as limited17/06/199751
2.2(scot) - Notice of administration order01/12/20052.2(scot)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
363x - Annual Return04/07/1995363x
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
SA - Shares agreement15/05/1994SA
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
BS - Balance sheet22/01/2001BS
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Change in situation or address of Registered Office06/11/1993287
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
BS - Balance sheet05/09/1996BS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Notice of variation of administration order22/11/20052.12(scot)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
123 - Notice of increase in nominal capital19/02/1996123
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Certificate of constitution of creditors23/11/19973.4
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
401 - Register of Charges25/03/2000401
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
RES13 - Other resolution01/08/1998RES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
RESO5 - Decrease in nominal capital06/03/1998RESO5
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
2.2(scot) - Notice of administration order28/07/19992.2(scot)
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
NEWINC - New Incorporation documents21/05/1993NEWINC
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Official Receiver's release19/11/1997RELREC