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Company Name: MCAVOY & BEARDSMORE LIMITED

Company Type:

Limited Company

Company No:

05462028

Company Address:

MCAVOY & BEARDSMORE LIMITED
210 Oakbrook Road Nether Green
SHEFFIELD
S11 7ED


Date:

09/11/2009

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

Email Address:
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MCAVOY & BEARDSMORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Written elective resolution08/07/1998(W)ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
RES02 - esolution to re-register08/08/2005RES02
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Capital/bonus issue - written resolution21/11/2001WRES14
COCOMP - Order to wind up27/08/2002COCOMP
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
WRES13 - Other resolution - written resolution18/02/1999WRES13
Redemption of shares - written resolution22/07/2006WRES16
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Annual Return19/10/1997363x
L64.04 - Directions to defer dissolution14/05/1999L64.04
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Notice of ceasing to act of Receiver10/04/1999405(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
363s - Annual Return14/09/2006363s
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
AUDR - Auditor's report19/07/1999AUDR
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Change of Name Special Resolution02/08/2006SRES15
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
AA - Annual Accounts17/05/2001AA
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Auditor's letter of resignation12/07/1997AUD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
652C - Withdrawal of application for striking off30/11/2005652C
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Capital/bonus issue - ordinary resolution28/12/2004ORES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
PROSP - Prospectus08/07/1994PROSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
DO1 - Notice of disqualification of an indi25/10/1993DO1
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
RES02 - esolution to re-register11/06/1993RES02
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
CERTNM - Change of name certificate27/06/1998CERTNM
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Release of Official Receiver11/12/1995L64.07HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Notice to Official Receiver of winding-up order04/06/20064.13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Particulars of an issue of secured debentures in a series23/01/1996397a
RES06 - Reduction of issued capital16/11/1995RES06
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
652A - Application for striking off12/09/1997652A
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
363s - Annual Return16/10/1997363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
4.43 - Notice of final meeting of creditors12/08/19944.43