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Company Name: BEAUMONT PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

04273238

Company Address:

BEAUMONT PROMOTIONS LIMITED
C/O Charles Hinitt & Associates
48 Belle Vue Terrace
Great Malvern
MALVERN
WR14 4QG


Date:

26/11/2009

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 PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Return of final meeting in members' voluntary winding-up02/09/20044.71
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
BONA - Bona Vacantia disclaimer03/09/1999BONA
3.10 - Administrative Receiver's report03/02/19963.10
Order or revocation or suspension of voluntary arrangement31/08/20011.2
362 - Notice of place where an oversea branch register is kept03/09/2003362
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
362 - Notice of place where an oversea branch register is kept04/06/1996362
Notice of variation of administration order10/08/19982.12(scot)
BS - Balance sheet05/09/1996BS
363s - Annual Return21/09/2006363s
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Notice of appointment of directors or secretaries07/11/2000288a
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Allotment of securities - special resolution07/10/2001SRES10
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
362 - Notice of place where an oversea branch register is kept10/04/1996362
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
RES09 - Confirmation of dissolution07/10/1998RES09
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
L64.07 - Release of Official Receiver23/09/2005L64.07
Written elective resolution25/10/2002(W)ELRES
123 - Notice of increase in nominal capital14/08/2004123
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Cancellation of alteration to the objects of a company16/04/19946
COCOMP - Order to wind up17/02/2000COCOMP
Purchase own shares - special resolution07/05/2002SRES08
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
RES12 - Vary share rights/names10/04/1997RES12