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Company Name: GRAHAM S BEECROFT LIMITED

Company Type:

Limited Company

Company No:

04032408

Company Address:

GRAHAM S BEECROFT LIMITED
21 Poulton Road
Spital
WIRRAL
CH63 9LB


Date:

28/11/2009

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

Email Address:
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GRAHAM S BEECROFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own27/06/2005169
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Notice of manager's particulars01/09/2000EEIG3
Notice of constitution of liquidation committee05/09/19944.48
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Statement of rights attached to allotted shares11/04/1997128(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
AUDS - Auditor's statement17/04/2003AUDS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
652C - Withdrawal of application for striking off16/08/1996652C
Notice of wind up19/04/1996F14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Report of meeting approving voluntary arrangement14/07/19981.1
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
COCOMP - Order to wind up18/09/1998COCOMP
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
12 - Declaration on application for registration14/05/200012
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
OCREREG - Order of Court for re-registration18/05/2004OCREREG
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Notice of disqualification order against a body corporate16/02/1999DO2
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
L64.06 - Directions to defer dissolution02/02/2006L64.06
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
L64.07 - Release of Official Receiver23/09/2005L64.07
RELREC - Official Receiver's release21/08/2000RELREC
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
RES12 - Vary share rights/names06/10/1998RES12
Disapplication of pre-emption rights26/03/2003RES11
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Notice of appointment of Liquidator04/02/20044.9(SC)
353 - Register of members06/10/1998353
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Return by an oversea company subject to branch registration08/10/2002BR3
RES14 - Capital/bonus issue17/11/2003RES14
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Notice of death of Voluntary Liquidator23/02/20034.44
MA - Memorandum and Articles16/07/1994MA
DO1 - Notice of disqualification of an indi15/03/2005DO1
Application by a public company for re-registration as a private company01/05/200153
AA - Annual Accounts23/01/2005AA
386 - Notice of passing of resolution removing an auditor14/03/1996386
123 - Notice of increase in nominal capital31/10/1999123
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Re-registration of a company from private to public23/03/2005CERT5
353a - Register of members in non-legible form26/06/2006353a
Notice of administration order27/02/20052.2(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
RES06 - Reduction of issued capital18/08/1994RES06
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
RES06 - Reduction of issued capital21/01/1994RES06
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6