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Company Name: BEAUMONT MITCHELL LIMITED

Company Type:

Limited Company

Company No:

03361386

Company Address:

BEAUMONT MITCHELL LIMITED
10 Crown Place
LONDON
EC2A 4FT


Date:

28/11/2009

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 MITCHELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution27/08/1997RES13
225 - Change of Accounting Referenc12/10/2000225
Vary share rights/names - ordinary resolution14/06/2006ORES12
AUD - Auditor's letter of resignation06/04/1998AUD
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
694(4)(a) - Statement of name04/08/2005694(4)(a)
MA - Memorandum and Articles14/07/1996MA
OC425 - Order of Court (Section 425)20/10/1999OC425
Certificate that creditors have been paid in full24/08/20004.51
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
BS - Balance sheet30/08/2002BS
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Notice of winding up order21/12/19994.2(SC)
Resolution to re-register - special resolution18/04/1996SRES02
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Return of alteration in the charter31/10/1999692(1)(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Declaration on application for registration (Welsh language form).01/12/199712CYM
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
RES03 - Exempt from appointment of auditor15/04/2006RES03
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
123 - Notice of increase in nominal capital31/10/1999123
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Notice of Receiver's report31/05/19983.5(scot)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Order of Court (Section 425)20/02/2001OC425
Notice of striking-off action suspended04/06/2004DISS6
Notice of striking-off action suspended08/04/1995DISS6
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Notice of appointment of Liquidator23/11/20034.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
DISS40 - Notice of striking-off action disc26/12/2000DISS40
4.43 - Notice of final meeting of creditors07/04/20034.43
Other resolution - ordinary resolution23/03/2006ORES13