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Company Name: BEAUMONT OWLES LIMITED

Company Type:

Limited Company

Company No:

05775150

Company Address:

BEAUMONT OWLES LIMITED
Dyer & Co Onega House
112 Main Road
SIDCUP
DA14 6NE


Date:

05/12/2009

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 OWLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Release of Official Receiver26/08/1994L64.07
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
694(4)(b) - Statement of name20/06/2005694(4)(b)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
RES16 - Redemption of shares20/04/2002RES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
288a - Notice of appointment of directors or secretaries02/03/2001288a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
RES06 - Reduction of issued capital23/12/2001RES06
RES06 - Reduction of issued capital03/09/2001RES06
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
401 - Register of Charges27/08/1995401
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
AAMD - Amended Accounts23/05/1999AAMD
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
RELREC - Official Receiver's release01/10/1993RELREC
Auditor's statement02/05/2001AUDS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
Notice of receiver's death07/10/19973.3(scot)
SA - Shares agreement11/02/2005SA
225 - Change of Accounting Referenc24/01/2003225
Re-registration of a company from limited to unlimited09/06/2000CERT3
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Resolution to re-register - written resolution04/03/2006WRES02