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Company Name: BEACON ACQUISITIONS LLP

Company Type:

Limited Company

Company No:

OC315058

Company Address:

BEACON ACQUISITIONS LLP
25 Grosvenor Street First Floor
LONDON
W1K 4QN


Date:

29/11/2009

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

Email Address:
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BEACON ACQUISITIONS LLP



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4.70 - Declaration of Solvency12/01/20004.70
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
3.4 - Certificate of constitution of creditors01/05/20003.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
397a -24/10/2005397a
2.7 - Administration Order11/12/20052.7
Mortgage Register30/11/2001ZMORT REG
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
WRES13 - Other resolution - written resolution11/11/1999WRES13
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Amended Accounts14/01/2005AAMD
2.20 - Notice of variation of Administration Order28/04/19982.20
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
3.7 - Notice of Administrative Receiver's death30/05/20033.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
2.7 - Administration Order24/10/19952.7
Allotment of securities - ordinary resolution28/05/2005ORES10
Allotment of securities24/04/1996RES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Return delivered for registration of a branch of an oversea company07/09/2002BR1
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
EEIG1 - Statement of name16/11/1995EEIG1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11