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Company Name: BEAUMONT PROPERTY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04273660

Company Address:

BEAUMONT PROPERTY DEVELOPMENTS LIMITED
8A Wingbury Courtyard Business
Village Leighton Road
Wingrave
AYLESBURY
HP22 4LW


Date:

28/11/2009

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 PROPERTY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - ordinary resolution03/06/2001ORES06
1.1 - Report of meeting approving voluntary arran09/12/19961.1
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
SA - Shares agreement14/11/2002SA
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
363b - Annual Return18/04/2005363b
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Court Order for notice of wind up06/10/2004CO4.2S
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
694(4)(a) - Statement of name15/08/1993694(4)(a)
Vary share rights/names - ordinary resolution26/10/2003ORES12
401 - Register of Charges02/07/1998401
Re-registration of a company from unlimited to limited06/06/1995CERT1
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
RES09 - Confirmation of dissolution12/04/1998RES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
COCOMP - Order to wind up12/11/1998COCOMP
1.1 - Report of meeting approving voluntary arran10/04/19941.1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
363x - Annual Return13/11/1994363x
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
4.48 - Notice of constitution of liquidation committee01/11/19974.48
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
2.20 - Notice of variation of Administration Order27/06/19962.20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
AA - Annual Accounts17/07/1997AA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242