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Company Name: BEAUMONT PPS LIMITED

Company Type:

Limited Company

Company No:

SC170116

Company Address:

BEAUMONT PPS LIMITED
537 Sauchiehall Street
GLASGOW
G3 7PQ


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on beaumont pps limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on beaumont pps limited, please click on the link below:

BEAUMONT PPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Register of members04/04/2005353
Register of members10/01/2006353
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Decrease in nominal capital - special resolution27/11/1996SRESO5
363x - Annual Return24/05/1996363x
Re-registration of a company from unlimited to limited01/03/1994CERT1
VAL - Valuation Report15/04/2005VAL
Allotment of securities - ordinary resolution13/12/1998ORES10
Change in situation or address of Registered Office09/01/2001287
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
CERTNM - Change of name certificate14/10/2004CERTNM
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Notice of Receiver's report10/07/19943.5(scot)
363s - Annual Return08/06/1993363s
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Statement of rights attached to allotted shares27/09/1996128(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
318 - Location of directors' service con24/07/1995318
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
RES09 - Confirmation of dissolution30/06/2003RES09
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
123 - Notice of increase in nominal capital15/04/1999123
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
123 - Notice of increase in nominal capital23/10/1996123
Release of Official Receiver06/11/1993L64.07HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
Order of Court (Section 138)17/06/1994OC138
Order of Court13/12/1995OC
RES09 - Confirmation of dissolution23/06/1998RES09
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Resolution to re-register - written resolution11/04/2003WRES02
Application for striking off25/07/2004652A
4.51 - Certificate that creditors have been paid in full24/07/20004.51
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Notice of Order to dispose of charged property19/07/20013.8
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
OC - Order of Court07/01/1995OC
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
2.2(scot) - Notice of administration order01/12/20052.2(scot)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
1.1 - Report of meeting approving voluntary arran22/03/19941.1
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Redemption of shares11/07/2004RES16
Particulars of an issue of secured debentures in a series23/01/1996397a
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Order of Court - dissolution void15/12/1999OC-DV
SRES15 - Change of Name Special Resolution01/07/2000SRES15