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Company Name: BEAUMONT PARK HOMECARE LIMITED

Company Type:

Limited Company

Company No:

03309508

Company Address:

BEAUMONT PARK HOMECARE LIMITED
15 Eaton Court Road
ST. NEOTS
PE19 8YH


Date:

25/11/2009

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 PARK HOMECARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
3.8 - Notice of Order to dispose of charged property17/05/19953.8
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Notice of resignation of directors or secretaries21/08/1993288b
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Notice of petition for administration order18/03/20002.1(scot)
RES03 - Exempt from appointment of auditor22/09/2002RES03
SRES15 - Change of Name Special Resolution16/07/2006SRES15
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Re-registration of a company from private to public19/07/1996CERT5
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
RES16 - Redemption of shares13/09/1999RES16
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
288a - Notice of appointment of directors or secretaries13/01/2003288a
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Release of Official Receiver22/02/1997L64.07HC
Declaration on application by a joint stock company for registration as a public company09/08/2006685
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
CERTNM - Change of name certificate22/02/1995CERTNM
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Exempt from appointment of auditor - written resolution30/10/2005WRES03
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Other resolution11/12/2001RES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
652A - Application for striking off20/08/1997652A
L64.07 - Release of Official Receiver31/07/1995L64.07
Balance sheet28/08/2004BS
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
WRES13 - Other resolution - written resolution25/08/2001WRES13
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
AUDR - Auditor's report01/06/2004AUDR
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
2.6 - Notice of Administration Order14/11/20032.6
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
BUSADDCH - Business address changed26/08/2006BUSADDCH
RES06 - Reduction of issued capital29/09/2004RES06
RES08 - Purchase own shares12/07/2004RES08
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
386 - Notice of passing of resolution removing an auditor17/07/2006386
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
RES11 - Disapplication of pre-emption rights29/09/1994RES11
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
L64.06 - Directions to defer dissolution10/11/2001L64.06
363x - Annual Return18/08/1998363x
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16