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Company Name: KEITH BEARD LIMITED

Company Type:

Limited Company

Company No:

04865411

Company Address:

KEITH BEARD LIMITED
2 Holyrood House
11 Wells Road
MALVERN
WR14 4RH


Date:

22/11/2009

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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KEITH BEARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Certificate that creditors have been paid in full11/11/20034.51
Re-registration of a company from public to private with a change of name18/12/2000CERT11
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
363a - Annual Return02/09/2003363a
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
363s - Annual Return14/09/2006363s
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Notice of closure of a branch of an oversea company05/06/1998695A(3)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
SRES15 - Change of Name Special Resolution07/03/2005SRES15
COCOMP - Order to wind up12/11/1998COCOMP
2.19 - Notice of discharge of Administration Order12/07/20032.19
Release of Official Receiver11/12/1995L64.07HC
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
2.7 - Administration Order02/08/19992.7
4.70 - Declaration of Solvency23/05/19954.70
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
362 - Notice of place where an oversea branch register is kept12/07/1996362
Notice of final meeting of creditors22/11/19964.43
Return by an oversea company subject to branch registration29/09/1998BR3
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Notice of resignation of Liquidator24/07/19974.16(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
SRES15 - Change of Name Special Resolution17/09/1999SRES15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
L64.07 - Release of Official Receiver23/12/1996L64.07
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
363x - Annual Return20/11/1997363x
Early dissolution request25/02/2003L64.01HC
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
395 - Particulars of a mortgage or charge01/04/1995395
3.7 - Notice of Administrative Receiver's death18/06/19953.7
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
2.2(scot) - Notice of administration order01/12/20052.2(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
RES12 - Vary share rights/names26/04/2002RES12
RES14 - Capital/bonus issue27/06/2005RES14
123 - Notice of increase in nominal capital12/12/1999123
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
MA - Memorandum and Articles09/12/2001MA
Notice of increase in nominal capital28/03/1997123
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b