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Company Name: MICHAEL BECKINGHAM B0880 LTD

Company Type:

Limited Company

Company No:

04845138

Company Address:

MICHAEL BECKINGHAM B0880 LTD
1-5 Alfred Street
LONDON
E3 2BE


Date:

01/12/2009

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

Email Address:
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To view the most up to date company information on michael beckingham b0880 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on michael beckingham b0880 ltd, please click on the link below:

MICHAEL BECKINGHAM B0880 LTD



Companies House documents and credit reports
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BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
MISC - Miscellaneous document24/11/1997MISC
Annual Return14/12/1995363x
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Notice of Administration Order17/09/20062.6
SA - Shares agreement03/04/1995SA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
169 - Return by a company purchasing its own10/09/1993169
Notice of increase in nominal capital05/02/1995123
NEWINC - New Incorporation documents21/01/2006NEWINC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Abstract of receipt and payments in receivership25/06/20003.6
RES08 - Purchase own shares21/12/1995RES08
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
COAD - Instrument issued under Section 244(5)12/06/1996COAD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
1.4 - Notice of completion of voluntary arrang10/12/19991.4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Report of meeting approving voluntary arrangement21/07/19991.1
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
CERTNM - Change of name certificate18/08/2004CERTNM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
363b - Annual Return06/11/1997363b
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Certificate of constitution of creditors31/08/19933.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
RES06 - Reduction of issued capital21/04/1998RES06
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
NEWINC - New Incorporation documents19/04/1994NEWINC
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
225 - Change of Accounting Referenc07/09/1998225
L64.04 - Directions to defer dissolution14/05/1999L64.04
AA - Annual Accounts01/03/2006AA
Change of name certificate11/06/2005CERTNM
BS - Balance sheet17/05/1996BS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
RES14 - Capital/bonus issue20/07/1994RES14
Notice of passing of resolution removing an auditor28/05/1995386
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Financial assistance in shares acquisition20/03/1999RES07
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
DISS40 - Notice of striking-off action disc19/01/2004DISS40
RELREC - Official Receiver's release11/05/2000RELREC
Notice of closure of a place of business of an oversea company13/07/1997CENT8
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
RES11 - Disapplication of pre-emption rights17/02/1998RES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Notice of variation of Administration Order26/12/19952.20
Purchase own shares - written resolution24/06/2006WRES08
Certificate of specific penalty08/07/2004SPECPEN
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
Annual Accounts17/09/1998AA
NEWINC - New Incorporation documents17/08/1994NEWINC
2.18 - Notice of Order to deal with charged property22/09/20002.18
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Return by a company purchasing its own shares04/09/2004169