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Company Name: BEAUMONT PROPERTY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04690085

Company Address:

BEAUMONT PROPERTY SOLUTIONS LIMITED
1 Winchester Place North Street
POOLE
BH15 1NX


Date:

30/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
RES06 - Reduction of issued capital31/12/1993RES06
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
397a -22/01/2000397a
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Directions to defer dissolution04/01/2001L64.04
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
6 - Cancellation of alteration to the objects of a company15/10/20066
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
L64.04 - Directions to defer dissolution17/11/1994L64.04
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
WRES13 - Other resolution - written resolution12/10/2006WRES13
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Confirmation of dissolution18/08/1994RES09
Notice of statement of administrator's proposals18/08/19992.7(scot)
353 - Register of members10/12/2004353
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
SRES15 - Change of Name Special Resolution01/03/2000SRES15
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
RESO5 - Decrease in nominal capital27/11/2001RESO5
SRES13 - Other resolution - special resolution06/07/2003SRES13
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Declaration of Solvency20/03/19954.70
Notice of intention to carry on business as an investment company09/02/1997266(1)
Statement of rights attached to allotted shares03/10/1996128(1)
F14 - Notice of wind up22/04/2001F14
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
SA - Shares agreement24/10/1999SA
Statement of name30/08/1997EEIG2
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Notice of Order to dispose of charged property05/03/20003.8
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
2.19 - Notice of discharge of Administration Order12/07/20032.19