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Company Name: ROUNDBEAT LIMITED

Company Type:

Limited Company

Company No:

03542512

Company Address:

ROUNDBEAT LIMITED
University of Teesside
Borough Road
MIDDLESBROUGH
TS1 3BA


Date:

25/11/2009

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

Email Address:
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ROUNDBEAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report09/10/20023.10
Members' assent to company being re-registered as unlimited02/03/199849(8)a
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
RES08 - Purchase own shares13/03/1994RES08
L64.07 - Release of Official Receiver30/11/1997L64.07
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
CERTNM - Change of name certificate21/11/2000CERTNM
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Statement of name10/09/2001694(4)(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
EEIG6 - Statement of name11/08/1998EEIG6
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Statement of name29/09/2002EEIG1
SA - Shares agreement18/12/2000SA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Statement of rights attached to allotted shares02/06/2000128(1)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
318 - Location of directors' service con16/12/1996318
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
RESO5 - Decrease in nominal capital12/05/2005RESO5
401 - Register of Charges15/02/1994401
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Certificate of release of Liquidator12/03/19994.14(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Capital/bonus issue - written resolution07/07/1999WRES14
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Decrease in nominal capital - written resolution22/05/1996WRESO5
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
AA - Annual Accounts19/11/1995AA
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
NEWINC - New Incorporation documents21/05/1993NEWINC
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
4.48 - Notice of constitution of liquidation committee02/10/19964.48
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
353a - Register of members in non-legible form27/03/2000353a
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
AA - Annual Accounts16/10/1994AA
Return of final meeting in members' voluntary winding-up04/09/19964.71
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
353a - Register of members in non-legible form14/09/1999353a
Particulars of a charge created by a company registered in Scotland14/08/2001410
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
RES06 - Reduction of issued capital11/06/1995RES06
RESO5 - Decrease in nominal capital18/08/1998RESO5
AA - Annual Accounts17/07/1997AA
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Order of Court for re-registration23/03/1999OCREREG
Return by an oversea company that the company is being wound up03/10/1999703P(1)
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
Scheme of Arrangement23/06/2005CLOSE
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
SRES13 - Other resolution - special resolution26/02/2000SRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
405(1) - Notice of appointment of Receiver31/01/1995405(1)
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Notice of documents and particulars required to be filed21/09/1999EEIG4
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
COAD - Instrument issued under Section 244(5)12/06/1996COAD
1.1 - Report of meeting approving voluntary arran01/03/20011.1