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Company Name: MY BEVENDEAN NEGOTIATION LTD

Company Type:

Limited Company

Company No:

05266848

Company Address:

MY BEVENDEAN NEGOTIATION LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

26/11/2009

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

Email Address:
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MY BEVENDEAN NEGOTIATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
2.7 - Administration Order17/01/20032.7
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
RES16 - Redemption of shares23/01/1994RES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
353 - Register of members10/12/2004353
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Amended Accounts15/02/2004AAMD
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Notice of order to deal with secured property11/01/20022.11(scot)
Vary share rights/names - written resolution17/09/1995WRES12
Release of Official Receiver29/09/1995L64.07HC
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
OC138 - Order of Court (Section 138)21/09/1997OC138
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
3.8 - Notice of Order to dispose of charged property13/03/19943.8
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Change of Name Special Resolution13/12/1994SRES15
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Auditor's report18/03/1998AUDR
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
RES09 - Confirmation of dissolution26/04/1999RES09
RESO5 - Decrease in nominal capital28/07/2006RESO5
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Liquidator's statement of receipts and payment24/02/20014.6(SC)
363x - Annual Return14/01/2002363x
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
363CYM - Annual Return (Welsh language form)27/08/1998363CYM