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Company Name: LE BECK INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04291307

Company Address:

LE BECK INTERNATIONAL LIMITED
107 Cleethorpe Road
GRIMSBY
DN31 3ER


Date:

02/12/2009

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

Email Address:
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LE BECK INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Decrease in nominal capital - special resolution02/05/2001SRESO5
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Instrument issued under Section 244(5)31/05/2006COAD
EEIG6 - Statement of name21/01/1996EEIG6
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
363b - Annual Return10/04/2003363b
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Notice of increase in nominal capital15/12/1994123
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Particulars of a mortgage or charge18/10/2000395
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
RES07 - Financial assistance in shares acquisition28/01/2004RES07
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
287 - Change in situation or address of Registered Office20/03/1998287
Change in situation or address of Registered Office06/11/1993287
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Redemption of shares - ordinary resolution26/07/2000ORES16
Statement of Administrator's proposals10/03/19962.21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
DO1 - Notice of disqualification of an indi04/06/2006DO1
Statement of name12/09/1999694(4)(b)
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Redemption of shares - written resolution15/07/1995WRES16
Register of members15/03/1997353
Statement of rights attached to allotted shares28/02/1999128(1)
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Notice of Order to deal with charged property06/03/19992.18
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
DISS40 - Notice of striking-off action disc13/05/2002DISS40
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Liquidator's statement of receipts and payments24/07/20054.68
Change of Accounting Reference Date08/04/1999225