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Company Name: BEAUMONT PROPERTIES OXFORD LIMITED

Company Type:

Limited Company

Company No:

04539048

Company Address:

BEAUMONT PROPERTIES OXFORD LIMITED
6 St Bernard's Road
Walton Manor
OXFORD
OX2 6EH


Date:

24/11/2009

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 PROPERTIES OXFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital02/09/1997RESO4
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
386 - Notice of passing of resolution removing an auditor17/07/1999386
RES06 - Reduction of issued capital08/05/1995RES06
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
BUSADDCH - Business address changed28/09/2003BUSADDCH
SRES13 - Other resolution - special resolution27/01/1995SRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Valuation Report05/09/2001VAL
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Confirmation of dissolution - special resolution25/09/2003SRES09
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Allotment of securities - extraordinary resolution13/09/1993ERES10
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Application by an unlimited company to be re-registered as limited24/09/199351
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
BUSADDCH - Business address changed29/03/2002BUSADDCH
353a - Register of members in non-legible form04/05/1994353a
Statement of company's affairs08/01/19964.20
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
363s - Annual Return24/12/2001363s
AUD - Auditor's letter of resignation01/02/1996AUD
RESO5 - Decrease in nominal capital09/02/2000RESO5
Re-registration of a company from public to private05/04/2005CERT10
Order of Court (Section 425)03/01/1998OC425
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
BONA - Bona Vacantia disclaimer22/03/2002BONA
Location of register of directors' interests in shares etc21/06/2004325
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Resolution to re-register - extraordinary resolution22/04/2004ERES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Declaration of solvency21/02/19984.25(SC)
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Statement of name05/11/1997EEIG2
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
2.18 - Notice of Order to deal with charged property28/11/20062.18
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
4.48 - Notice of constitution of liquidation committee14/12/19944.48
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
OC425 - Order of Court (Section 425)30/06/1999OC425
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
OCREREG - Order of Court for re-registration26/03/2006OCREREG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Directions to defer dissolution21/08/1997L64.06
Notice of closure of a branch of an oversea company09/04/2002695A(3)
51 - Application by an unlimited company to be re-registered as limited23/12/200151
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08