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Company Name: BEAUMONT PRODUCTIONS MEDIA LTD

Company Type:

Limited Company

Company No:

05438517

Company Address:

BEAUMONT PRODUCTIONS MEDIA LTD
The Counting House Tower
Buildings Wade House Rd
Shelf
HALIFAX
HX3 7PB


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

BEAUMONT PRODUCTIONS MEDIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
NEWINC - New Incorporation documents19/04/1994NEWINC
Annual Return02/12/1993363
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
ELRES - Elective resolution14/07/2001ELRES
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
3.7 - Notice of Administrative Receiver's death06/01/20013.7
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Instrument issued under Section 244(5)16/01/2000COAD
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
694(4)(a) - Statement of name02/07/1995694(4)(a)
AAMD - Amended Accounts26/01/1999AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
RES08 - Purchase own shares22/10/1999RES08
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Location of directors' service contracts09/03/1997318
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Directions to defer dissolution14/04/2006L64.06HC
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Notice of Administration Order06/07/20042.6
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Administration Order28/07/20052.7
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
353 - Register of members13/12/1996353
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Notice of final meeting of creditors14/08/19954.43
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Certificate that creditors have been paid in full16/07/19934.51
Notice of discharge of Administration Order08/08/19932.19
RESO5 - Decrease in nominal capital24/01/1998RESO5
363b - Annual Return10/05/1997363b
694(4)(a) - Statement of name12/12/1993694(4)(a)
363a - Annual Return30/09/1998363a
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Resolution to re-register12/02/1994RES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
397a -01/03/2001397a
288b - Notice of resignation of directors or secretaries29/10/2006288b
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
363x - Annual Return07/06/2002363x
363 - Annual Return30/03/2002363
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
4.20 - Statement of company's affairs05/03/20004.20
2.7 - Administration Order30/03/20042.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Statement of rights attached to allotted shares12/09/2004128(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Notice of result of meeting of creditors30/04/20012.23
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
RES13 - Other resolution21/02/2006RES13
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Change of name certificate28/12/1993CERTNM
Notice of ceasing to act of Receiver08/09/2005405(2)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Notice of striking-off action suspended07/04/2006DISS6
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c