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Company Name: MICHAEL BECKETT LIMITED

Company Type:

Limited Company

Company No:

04631223

Company Address:

MICHAEL BECKETT LIMITED
Holly Lodge 9 Reservoir Rd
PRENTON
CH42 8LJ


Date:

04/12/2009

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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MICHAEL BECKETT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Redemption of shares11/07/2004RES16
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
4.70 - Declaration of Solvency15/06/20014.70
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Return of final meeting in members' voluntary winding-up12/05/20014.71
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
L64.01 - Early dissolution request27/05/2002L64.01
Notice of manager's particulars02/10/2004EEIG3
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
401 - Register of Charges14/02/2001401
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
353a - Register of members in non-legible form03/09/1998353a
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
3.8 - Notice of Order to dispose of charged property23/06/19983.8
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
363s - Annual Return09/12/2001363s
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Return by an oversea company subject to branch registration06/05/2006BR3
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Vary share rights/names - ordinary resolution20/04/1996ORES12
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Redemption of shares - ordinary resolution03/08/1998ORES16
12 - Declaration on application for registration14/08/199712
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Change of Accounting Reference Date29/06/1999225
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Decrease in nominal capital06/05/2005RESO5
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Directions to defer dissolution25/08/1996L64.06HC
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Change of name certificate03/11/1993CERTNM
Notice of winding up order12/07/19934.2(SC)
353a - Register of members in non-legible form08/08/2004353a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
Business address changed06/11/1999BUSADDCH