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Company Name: BEAUMONT PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04343514

Company Address:

BEAUMONT PRODUCTIONS LIMITED
52 Frederick Road
Edgbaston
BIRMINGHAM
B15 1HN


Date:

29/11/2009

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 PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue23/02/2006RES14
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
2.18 - Notice of Order to deal with charged property27/08/20062.18
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Notice of closure of a branch of an oversea company04/03/2004695A(3)
652A - Application for striking off18/12/1999652A
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Location of directors' service contracts23/11/2002318
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
225 - Change of Accounting Referenc25/12/1999225
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
OCREREG - Order of Court for re-registration21/12/2003OCREREG
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
PROSP - Prospectus01/10/1995PROSP
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
VAL - Valuation Report15/11/1997VAL
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
COCOMP - Order to wind up01/12/1994COCOMP
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
363x - Annual Return08/05/2004363x
Re-registration of a company from public to private29/01/2005CERT10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Certificate of removal of Voluntary Liquidator09/01/20044.38
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
AA - Annual Accounts05/05/2005AA
Allotment of securities - written resolution19/07/1993WRES10
1.1 - Report of meeting approving voluntary arran11/09/19961.1
F14 - Notice of wind up07/11/1998F14
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Vary share rights/names - written resolution22/04/2006WRES12
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
3.10 - Administrative Receiver's report07/12/19953.10
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
325 - Location of register of directors' interests in shares etc11/06/1994325
Order of Court for re-registration30/12/1998OCREREG
Court Order for notice of wind up12/08/1995CO4.2S
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
363 - Annual Return11/08/1996363
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
4.70 - Declaration of Solvency14/06/19944.70
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Notice of intention to carry on business as an investment company03/03/2001266(1)
Purchase own shares27/06/2000RES08
Notice of striking-off action discontinued03/08/2005DISS40
2.2(scot) - Notice of administration order22/02/19942.2(scot)
RES09 - Confirmation of dissolution18/08/2004RES09