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Company Name: BEACON ALARM SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04703299

Company Address:

BEACON ALARM SYSTEMS LIMITED
503 Maidstone Road
Wigmore
GILLINGHAM
ME8 0JX


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 ALARM SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Redemption of shares - ordinary resolution03/01/2002ORES16
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Application by an unlimited company to be re-registered as limited03/03/199451
Statement of name07/03/2000694(4)(a)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
2.2(scot) - Notice of administration order02/03/20052.2(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
225 - Change of Accounting Referenc14/07/2002225
AAMD - Amended Accounts20/04/1994AAMD
Annual Return08/11/1994363x
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Notice of increase in nominal capital14/03/2005123
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Auditor's report03/12/2006AUDR
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Notice of petition for administration order26/04/19932.1(scot)
Notice of Administration Order06/07/20042.6
4.43 - Notice of final meeting of creditors10/10/20064.43
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
RES09 - Confirmation of dissolution03/05/2002RES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Return of final meeting in members' voluntary winding-up25/05/20064.71
2.18 - Notice of Order to deal with charged property15/04/19952.18
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Withdrawal of application for striking off08/08/2005652C
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Notice of winding up order12/08/19964.2(SC)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Order of Court (Section 138)30/04/1994OC138
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
2.6 - Notice of Administration Order22/04/19992.6
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Change of Name Special Resolution20/01/1996SRES15
Location of directors' service contracts09/01/1997318
Notice of final meeting of creditors27/03/20034.17(SC)
Notice to Official Receiver of winding-up order14/08/19944.13
Order of Court29/05/2001OC
RES03 - Exempt from appointment of auditor01/10/1994RES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
694(4)(a) - Statement of name21/10/2001694(4)(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Allotment of securities24/04/1996RES10
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
EEIG2 - Statement of name28/12/2001EEIG2
Notice of petition for administration order24/08/19952.1(scot)
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)