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Company Name: BEACON ALARMS LIMITED

Company Type:

Limited Company

Company No:

05412142

Company Address:

BEACON ALARMS LIMITED
Beacon House 114 High Street
AYLESBURY
HP20 1RB


Date:

30/11/2009

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 ALARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution20/05/2000SRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
401 - Register of Charges07/05/1994401
Decrease in nominal capital - written resolution08/04/2001WRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
PROSP - Prospectus06/04/2000PROSP
Members' assent to company being re-registered as unlimited01/12/199849(8)a
DISS40 - Notice of striking-off action disc23/12/2001DISS40
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Particulars of a charge created by a company registered in Scotland22/07/1993410
RES06 - Reduction of issued capital16/08/2006RES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Purchase own shares - extraordinary resolution15/05/2006ERES08
Certificate of removal of Voluntary Liquidator10/08/19964.38
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
287 - Change in situation or address of Registered Office13/03/1994287
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
OC425 - Order of Court (Section 425)08/09/2004OC425
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
ELRES - Elective resolution30/01/1994ELRES
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Return delivered for registration of a branch of an oversea company07/09/2002BR1
1.1 - Report of meeting approving voluntary arran27/03/19971.1
2.20 - Notice of variation of Administration Order28/05/20012.20
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Auditor's report14/09/1999AUDR
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
RES13 - Other resolution04/12/2004RES13
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
WRES13 - Other resolution - written resolution15/10/2003WRES13
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
4.20 - Statement of company's affairs15/12/20004.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
ELRES - Elective resolution20/09/1994ELRES
Notice of petition for administration order26/04/19932.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
288a - Notice of appointment of directors or secretaries30/10/2004288a
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
RELREC - Official Receiver's release12/11/2006RELREC
Particulars of a mortgage or charge14/12/2004395
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
363 - Annual Return13/07/1993363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
BUSADDCH - Business address changed08/08/2001BUSADDCH
Order of Court for re-registration to private company04/08/1994OC-PRI
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Decrease in nominal capital19/04/1995RESO5
Notice of petition for administration order25/08/19942.1(scot)
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
L64.07 - Release of Official Receiver13/02/2000L64.07
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Declaration of solvency12/04/20014.25(SC)
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Reduction of issued capital - written resolution15/05/1997WRES06
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Change of Name Special Resolution13/12/1994SRES15
Location of directors' service contracts23/11/2002318
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
AAMD - Amended Accounts30/07/2003AAMD
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Notice of Order to deal with charged property06/03/19992.18
SA - Shares agreement18/12/2000SA
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
3.10 - Administrative Receiver's report20/09/20043.10
Notice of winding up order10/10/20004.2(SC)