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Company Name: BEAUMONT PLACE LIMITED

Company Type:

Limited Company

Company No:

05381301

Company Address:

BEAUMONT PLACE LIMITED
Kippings
Church Lane
Doddinghurst
BRENTWOOD
CM15 0NA


Date:

30/11/2009

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 PLACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Notice of variation of administration order10/08/19982.12(scot)
3.4 - Certificate of constitution of creditors07/01/20023.4
L64.07 - Release of Official Receiver11/01/2000L64.07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Particulars of a mortgage or charge20/02/2002395
2.20 - Notice of variation of Administration Order17/12/19982.20
WRES13 - Other resolution - written resolution26/02/1999WRES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
4.70 - Declaration of Solvency04/05/19974.70
2.6 - Notice of Administration Order24/06/20052.6
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Order of Court (Section 425)21/05/2003OC425
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
397a -01/05/2003397a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
288a - Notice of appointment of directors or secretaries10/05/2006288a
MA - Memorandum and Articles09/12/1995MA
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
DO1 - Notice of disqualification of an indi02/08/2001DO1
2.6 - Notice of Administration Order10/09/19952.6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
Order of Court - dissolution void26/12/2002OC-DV
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
395 - Particulars of a mortgage or charge03/09/1996395
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
4.48 - Notice of constitution of liquidation committee18/04/20024.48
RELREC - Official Receiver's release07/04/1999RELREC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
L64.04 - Directions to defer dissolution25/08/1998L64.04
RES11 - Disapplication of pre-emption rights15/12/2001RES11
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Notice of closure of a place of business of an oversea company15/09/2002CENT8
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
RESO4 - Increase in nominal capital18/04/2003RESO4
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
2.20 - Notice of variation of Administration Order28/05/20012.20
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Increase in nominal capital - written resolution20/03/1994WRESO4
SRES13 - Other resolution - special resolution31/07/2005SRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
DISS40 - Notice of striking-off action disc09/10/2003DISS40
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Register of members in non-legible form26/07/2000353a
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
4.48 - Notice of constitution of liquidation committee26/11/19974.48