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Company Name: BEAUMONT PLUMBING AND ELECTRICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05541179

Company Address:

BEAUMONT PLUMBING AND ELECTRICAL SERVICES LIMITED
Beaumont House
Hilcote Lane
Hilcote
ALFRETON
DE55 5HR


Date:

01/12/2009

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 PLUMBING AND ELECTRICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
L64.06 - Directions to defer dissolution15/05/1994L64.06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Notice of appointment of Receiver09/11/1999405(1)
Increase in nominal capital - written resolution18/10/1997WRESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Notice of vacation of office by Liquidator04/12/19954.19(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
RES08 - Purchase own shares21/12/1995RES08
Notice of administration order13/09/20012.2(scot)
Application by a private company for re-registration as a public company23/05/200543(3)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Order or revocation or suspension of voluntary arrangement11/12/19941.2
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
AAMD - Amended Accounts21/09/1998AAMD
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
401 - Register of Charges10/04/2003401
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Statement of Administrator's proposals17/06/20032.21
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
12 - Declaration on application for registration21/03/200512
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Notice of closure of a place of business of an oversea company01/09/2005CENT8
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
RES13 - Other resolution21/03/1997RES13
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Notice of Receiver's report10/10/19953.5(scot)
Statement of rights attached to allotted shares18/04/1997128(1)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)