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Company Name: BEAUMONT PROPERTY CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04198270

Company Address:

BEAUMONT PROPERTY CONSULTING LIMITED
Hillier Hopkins
St Martins House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

23/11/2009

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.


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BEAUMONT PROPERTY CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Notice of constitution of liquidation committee15/03/19994.48
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
BONA - Bona Vacantia disclaimer27/12/1997BONA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
652C - Withdrawal of application for striking off11/01/2003652C
325 - Location of register of directors' interests in shares etc07/09/2005325
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
4.20 - Statement of company's affairs18/05/19984.20
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Resolution to re-register - special resolution19/08/2006SRES02
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Declaration of solvency25/10/20044.25(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
363x - Annual Return08/05/2004363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
353 - Register of members19/05/2003353
RES08 - Purchase own shares15/06/2003RES08
Re-registration of a company from unlimited to limited16/06/1999CERT1
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
363x - Annual Return17/08/2001363x
AAMD - Amended Accounts30/07/2003AAMD
Notice of final meeting of creditors28/03/20014.17(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
363x - Annual Return18/11/2005363x
Redemption of shares - extraordinary resolution23/01/2000ERES16
Increase in nominal capital - written resolution26/07/2003WRESO4
353 - Register of members18/04/1994353
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Notice of variation of Administration Order18/04/20032.20
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
3.10 - Administrative Receiver's report03/02/19963.10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Re-registration of a company from unlimited to PLC02/07/1997CERT6
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
4.70 - Declaration of Solvency29/12/19974.70
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
L64.06 - Directions to defer dissolution20/12/1997L64.06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Notice of Order to deal with charged property29/10/20062.18
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
OC - Order of Court08/09/1998OC
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
3.8 - Notice of Order to dispose of charged property17/05/19953.8
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
DISS40 - Notice of striking-off action disc15/01/1999DISS40
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
OC138 - Order of Court (Section 138)02/04/1999OC138
2.23 - Notice of result of meeting of creditors13/09/20062.23
2.21 - Statement of Administrator's proposals08/10/20032.21
OC425 - Order of Court (Section 425)30/06/2002OC425
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Allotment of securities13/03/1994RES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
AUDR - Auditor's report19/06/1999AUDR
RESO4 - Increase in nominal capital01/02/1999RESO4
Order of Court for re-registration to private company09/01/2000OC-PRI
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Other resolution - ordinary resolution23/03/2006ORES13
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Decrease in nominal capital - special resolution13/11/1995SRESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11