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Company Name: BEAUMONT MANAGEMENT COMPANY BOURNVILLE LIMITED

Company Type:

Limited Company

Company No:

05869536

Company Address:

BEAUMONT MANAGEMENT COMPANY BOURNVILLE LIMITED
The Gable House 42 Cartland
Road
Kings Heath
BIRMINGHAM
B14 7NS


Date:

01/12/2009

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 COMPANY BOURNVILLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order25/11/20042.19
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
AA - Annual Accounts17/02/1995AA
363a - Annual Return09/01/1994363a
Statement of company's affairs10/02/19964.20
Increase in nominal capital - special resolution30/08/2003SRESO4
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
694(4)(a) - Statement of name26/02/1996694(4)(a)
Statement of Administrator's proposals28/12/20032.21
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Notice of striking-off action suspended09/02/2004DISS6
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Order to wind up03/07/1993COCOMP
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Order of Court - dissolution void26/04/1997OC-DV
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
EEIG1 - Statement of name17/12/2002EEIG1
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Shares agreement29/03/1998SA
Annual Return (Welsh language form)20/04/2003363CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
288a - Notice of appointment of directors or secretaries24/03/2005288a
Decrease in nominal capital - written resolution10/11/1997WRESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Return of alteration in the charter25/07/1997692(1)(a)
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Re-registration of a company from public to private05/04/2005CERT10
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
BONA - Bona Vacantia disclaimer22/08/1999BONA
MA - Memorandum and Articles26/07/1997MA
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
SRES13 - Other resolution - special resolution06/07/2003SRES13
RES07 - Financial assistance in shares acquisition09/04/2003RES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
RES12 - Vary share rights/names12/01/1999RES12
Annual Return28/01/1996363x
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Order to wind up22/12/1998COCOMP
Withdrawal of application for striking off14/11/2005652C
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
RES02 - esolution to re-register12/09/2005RES02
Written elective resolution28/01/1994(W)ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Notice of variation of administration order11/05/20062.12(scot)
Notice of striking-off action suspended15/01/2002DISS6
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Notice of appointment of a Receiver by the Court13/07/19992(scot)
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)