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Company Name: BEACON ADVERTISER LTD

Company Type:

Limited Company

Company No:

05131040

Company Address:

BEACON ADVERTISER LTD
12 Savery Close
IVYBRIDGE
PL21 0JR


Date:

29/11/2009

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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BEACON ADVERTISER LTD



Companies House documents and credit reports
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Re-registration of a company from private to public with a change of name12/06/2006CERT7
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
287 - Change in situation or address of Registered Office10/01/2006287
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Notice of increase in nominal capital21/08/1997123
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Notice of result of meeting of creditors08/10/20022.8(scot)
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
363a - Annual Return16/03/2003363a
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
3.10 - Administrative Receiver's report03/02/19963.10
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
2.18 - Notice of Order to deal with charged property05/09/20042.18
Confirmation of dissolution26/05/2000RES09
PROSP - Prospectus04/05/2003PROSP
395 - Particulars of a mortgage or charge16/11/1994395
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Reduction of issued capital - written resolution26/12/2002WRES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Capital/bonus issue - written resolution16/12/2002WRES14
EEIG2 - Statement of name12/06/1999EEIG2
2.7 - Administration Order24/01/19952.7
Notice of removal of Liquidator20/12/19954.11(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Valuation Report20/10/1994VAL
353 - Register of members26/07/1998353
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Redemption of shares05/04/1996RES16
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Resolution to re-register - ordinary resolution13/08/2003ORES02
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Notice of administration order04/07/19972.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
2.23 - Notice of result of meeting of creditors25/11/20022.23
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Directions to defer dissolution26/08/2001L64.06
RES13 - Other resolution07/03/1997RES13
Return by an oversea company subject to branch registration29/09/1998BR3
PROSP - Prospectus29/07/2000PROSP
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
353a - Register of members in non-legible form14/09/1999353a
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
MA - Memorandum and Articles25/06/2002MA
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
DO1 - Notice of disqualification of an indi13/07/2002DO1
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
RELREC - Official Receiver's release30/06/1993RELREC
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
DISS40 - Notice of striking-off action disc04/11/1995DISS40
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
OC138 - Order of Court (Section 138)30/10/2000OC138
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Redemption of shares - ordinary resolution17/06/1997ORES16
Administration Order20/09/20022.7
Return of alteration in the charter12/02/2000692(1)(a)
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
CLOSE - Scheme of Arrangement25/06/2001CLOSE
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Valuation Report02/02/1995VAL
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a