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Company Name: BEVELEDGE LIMITED

Company Type:

Limited Company

Company No:

01584626

Company Address:

BEVELEDGE LIMITED
71 Goldhawk Road
LONDON
W12 8EG


Date:

30/11/2009

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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BEVELEDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
694(4)(b) - Statement of name13/08/2001694(4)(b)
AUDS - Auditor's statement12/01/2004AUDS
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Administrator's Abstract of receipts and payments16/07/20012.15
Confirmation of dissolution - special resolution27/12/1994SRES09
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Decrease in nominal capital - special resolution15/12/2002SRESO5
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Allotment of securities - extraordinary resolution15/06/2000ERES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
RESO4 - Increase in nominal capital18/04/2003RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
318 - Location of directors' service con05/01/2006318
Declaration of Solvency11/05/19944.70
BS - Balance sheet06/10/2003BS
Notice of final meeting of creditors31/03/20054.43
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
288a - Notice of appointment of directors or secretaries03/10/2002288a
Vary share rights/names03/01/1999RES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Liquidator's statement of receipts and payment08/07/19994.6(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
COCOMP - Order to wind up03/07/1995COCOMP
318 - Location of directors' service con11/03/1999318
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Notice of striking-off action suspended24/09/2002DISS6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
CLOSE - Scheme of Arrangement05/08/1995CLOSE
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Application by a public company for re-registration as a private company06/12/200253
Financial assistance in shares acquisition01/04/1998RES07
287 - Change in situation or address of Registered Office20/09/2002287
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Notice of removal of Liquidator27/04/19954.11(SC)
Re-registration of a company from public to private13/12/1993CERT10
RES09 - Confirmation of dissolution18/04/1999RES09
Notice of place where an oversea branch register is kept09/09/1998362
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Redemption of shares - ordinary resolution17/06/1997ORES16
Annual Return (Welsh language form)28/11/2006363CYM
Early dissolution request23/02/2002L64.01
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Resolution to re-register - extraordinary resolution09/09/1998ERES02
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
363a - Annual Return10/07/2004363a
694(4)(b) - Statement of name29/04/2000694(4)(b)
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
652C - Withdrawal of application for striking off18/06/1993652C
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Notice of resignation of directors or secretaries21/02/1996288b
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Resolution to re-register - ordinary resolution10/04/2004ORES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Notice of documents and particulars required to be filed12/10/2005EEIG4
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Miscellaneous document09/05/1999MISC
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
RES12 - Vary share rights/names21/11/2004RES12
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Register of Charges18/11/1994401
Annual Accounts08/12/1998AA
4.43 - Notice of final meeting of creditors09/05/20014.43
BUSADDCH - Business address changed29/03/2002BUSADDCH
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3