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Company Name: BEAUMONT PEAKALL CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04907486

Company Address:

BEAUMONT PEAKALL CONSULTING LIMITED
11 Wilcox Drive
MELTON MOWBRAY
LE13 1HH


Date:

24/11/2009

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 PEAKALL CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
288a - Notice of appointment of directors or secretaries08/08/2004288a
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Other resolution15/11/1998RES13
4.70 - Declaration of Solvency12/01/20004.70
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Balance sheet10/10/2002BS
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
L64.04 - Directions to defer dissolution16/11/1995L64.04
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
353 - Register of members28/10/1996353
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Capital/bonus issue - written resolution30/01/2004WRES14
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
RES14 - Capital/bonus issue16/03/2002RES14
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
L64.01HC - Early dissolution request03/05/2005L64.01HC
4.48 - Notice of constitution of liquidation committee17/08/20064.48
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Declaration of solvency19/09/20004.25(SC)
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
363a - Annual Return22/08/1995363a
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Redemption of shares - special resolution07/07/2001SRES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
COAD - Instrument issued under Section 244(5)26/11/2002COAD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Purchase own shares - extraordinary resolution26/05/2001ERES08
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
4.70 - Declaration of Solvency10/10/20054.70
RELREC - Official Receiver's release24/04/1993RELREC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
OC - Order of Court09/03/2005OC