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Company Name: BEAUMONT MACHINERY LIMITED

Company Type:

Limited Company

Company No:

03010381

Company Address:

BEAUMONT MACHINERY LIMITED
Unit 13 Lodge Bank
Crown Lane
Horwich
BOLTON
BL6 5HY


Date:

24/11/2009

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

Email Address:
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BEAUMONT MACHINERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
363a - Annual Return28/12/2005363a
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
F14 - Notice of wind up28/12/2003F14
Application to the Court for cancellation of resolution for re-registration02/05/200054
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Redemption of shares - extraordinary resolution23/01/2000ERES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
363 - Annual Return27/07/1996363
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
RES09 - Confirmation of dissolution14/01/2003RES09
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Report of meeting approving voluntary arrangement14/06/20001.1
288a - Notice of appointment of directors or secretaries30/12/2000288a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Re-registration of a company from private to public with a change of name13/02/1994CERT7
2.19 - Notice of discharge of Administration Order29/03/20052.19
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Increase in nominal capital - special resolution28/04/2000SRESO4
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
L64.01 - Early dissolution request03/04/2005L64.01
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Notice of closure of a branch of an oversea company20/09/1997695A(3)
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
169 - Return by a company purchasing its own01/04/2004169
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Registration as Friendly Society26/05/1993CERTIPS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Notice of result of meeting of creditors09/06/20032.23
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Withdrawal of application for striking off04/08/2003652C
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Register of members15/10/2002353
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Reduction of issued capital27/01/1994RES06
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Shares agreement09/01/1999SA
Change of accounting reference date (Welsh form)21/03/2006225CYM
Notice of result of meeting of creditors10/05/19972.8(scot)
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Report of meeting approving voluntary arrangement26/05/20011.1
Notice of Receiver's report21/10/19953.5(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
OC425 - Order of Court (Section 425)30/06/1999OC425
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
BUSADDCH - Business address changed14/07/1996BUSADDCH
Purchase own shares - special resolution16/11/1999SRES08
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
RES03 - Exempt from appointment of auditor25/02/2004RES03
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Change of Name Special Resolution21/01/2005SRES15
Application by an unlimited company to be re-registered as limited27/10/199651
Other resolution - ordinary resolution09/11/1999ORES13
Other resolution15/10/2001RES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
RES16 - Redemption of shares05/04/2004RES16
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)