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Company Name: BEAUVAL DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05665640

Company Address:

BEAUVAL DEVELOPMENTS LIMITED
The Manor House High Street
Meonstoke
SOUTHAMPTON
SO32 3NH


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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BEAUVAL DEVELOPMENTS 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)11/05/1996600
Auditor's letter of resignation04/10/1995AUD
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Confirmation of dissolution - special resolution27/12/1994SRES09
Miscellaneous document06/04/2006MISC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
2.23 - Notice of result of meeting of creditors14/03/20022.23
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Notice of death of Voluntary Liquidator27/02/20064.44
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
L64.04 - Directions to defer dissolution01/11/1995L64.04
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
OC - Order of Court25/09/1999OC
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Other resolution - ordinary resolution29/05/1998ORES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Notice of completion of voluntary arrangement19/03/20041.4(scot)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Administrator's Abstract of receipts and payments08/05/20002.15
DISS40 - Notice of striking-off action disc23/12/2001DISS40
405(1) - Notice of appointment of Receiver23/04/1999405(1)
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Notice of appointment of Receiver01/04/2006405(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Notice of order to deal with secured property04/06/19982.11(scot)
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Particulars of a mortgage or charge28/03/1995395
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
2.23 - Notice of result of meeting of creditors17/07/19932.23
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Certificate of specific penalty13/08/1994SPECPEN
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
SRES15 - Change of Name Special Resolution25/01/2001SRES15
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Notice of result of meeting of creditors28/08/20012.23
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
287 - Change in situation or address of Registered Office26/12/1996287
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
288b - Notice of resignation of directors or secretaries29/10/2006288b
WRES13 - Other resolution - written resolution23/01/1998WRES13
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Statement of name25/05/2002694(4)(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
RES10 - Allotment of securities05/08/1995RES10
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)