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Company Name: BEAUMONT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05904880

Company Address:

BEAUMONT MANAGEMENT LIMITED
201B George Lane
LONDON
SE13 6RY


Date:

03/12/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration19/08/1999MAR
RES07 - Financial assistance in shares acquisition05/01/2005RES07
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
353a - Register of members in non-legible form27/11/2001353a
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
COCOMP - Order to wind up18/10/1997COCOMP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Declaration of solvency31/12/19934.25(SC)
363 - Annual Return24/12/1999363
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
RES13 - Other resolution26/10/2006RES13
Financial assistance in shares acquisition12/12/2003RES07
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
EEIG1 - Statement of name13/05/2006EEIG1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Annual Return28/11/2004363b
362 - Notice of place where an oversea branch register is kept24/06/1994362
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Notice of increase in nominal capital30/04/1999123
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
AUD - Auditor's letter of resignation01/08/1997AUD
WRES13 - Other resolution - written resolution19/10/1999WRES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
2.23 - Notice of result of meeting of creditors29/09/20002.23
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
F14 - Notice of wind up20/12/1999F14
Change in situation or address of Registered Office06/11/1993287
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
287 - Change in situation or address of Registered Office20/09/2002287