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Company Name: FIVE BEATTY ROAD STOKE NEWINGTON LIMITED

Company Type:

Limited Company

Company No:

05308578

Company Address:

FIVE BEATTY ROAD STOKE NEWINGTON LIMITED
5D Beatty Road
LONDON
N16 8EA


Date:

05/12/2009

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

Email Address:
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FIVE BEATTY ROAD STOKE NEWINGTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution21/02/2006RES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
363s - Annual Return20/12/2002363s
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
362 - Notice of place where an oversea branch register is kept10/04/1996362
363a - Annual Return22/02/2005363a
AA - Annual Accounts28/03/2001AA
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
NEWINC - New Incorporation documents15/04/1995NEWINC
4.48 - Notice of constitution of liquidation committee18/04/20024.48
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Notice of ceasing to act of Receiver15/05/1994405(2)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Notice of appointment of Receiver09/10/1995405(1)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Notice of Administrative Receiver's death21/11/19943.7
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
RES16 - Redemption of shares01/09/2000RES16
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Redemption of shares - special resolution07/07/2001SRES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Notice of death of Liquidator29/08/19994.18(SC)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Notice of Administrative Receiver's death01/05/20053.7
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
RES10 - Allotment of securities12/05/1998RES10
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
EEIG2 - Statement of name06/09/2004EEIG2
Vary share rights/names - ordinary resolution19/07/2001ORES12
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
363x - Annual Return05/06/2002363x
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Notice of removal of Liquidator22/08/20034.11(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Administrator's Abstract of receipts and payments08/01/19982.15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
RELREC - Official Receiver's release24/04/2005RELREC
Reduction of issued capital07/02/1994RES06
169 - Return by a company purchasing its own14/01/1995169
OCREREG - Order of Court for re-registration01/05/2003OCREREG
353a - Register of members in non-legible form18/03/2006353a
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
AAMD - Amended Accounts17/04/2000AAMD
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
OCREREG - Order of Court for re-registration18/10/1994OCREREG
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Certificate of release of Liquidator16/12/20054.14(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Return by an oversea company subject to branch registration19/11/2006BR3