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Company Name: BEAUVALE

Company Type:

Non-Limited

Company Address:

BEAUVALE
68 Beauvale Crescent
Hucknall
NOTTINGHAM
NG15 6PA


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BEAUVALE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee07/06/20044.48
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Administration Order24/02/19972.7
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
RESO5 - Decrease in nominal capital06/08/2006RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
AA - Annual Accounts23/05/2006AA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Redemption of shares - ordinary resolution22/09/2006ORES16
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
OCREREG - Order of Court for re-registration21/07/1993OCREREG
EEIG6 - Statement of name01/04/2005EEIG6
Notice of leave granted in relation to a disqualification order20/01/2003DO3
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Certificate of removal of Voluntary Liquidator12/01/20064.38
Notice of Order to dispose of charged property27/07/19953.8
386 - Notice of passing of resolution removing an auditor14/03/1996386
Notice of Administration Order28/04/20052.6
Directions to defer dissolution19/07/1997L64.06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Change of name certificate16/11/2004CERTNM
Notice of variation of administration order17/09/20022.12(scot)
Shares agreement21/12/1999SA
CLOSE - Scheme of Arrangement09/03/2002CLOSE
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Miscellaneous document27/11/1997MISC
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
287 - Change in situation or address of Registered Office01/09/2005287
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Change of Name Special Resolution07/12/1996SRES15
EEIG1 - Statement of name02/03/1995EEIG1
MA - Memorandum and Articles07/03/1997MA
Register of members in non-legible form26/05/1993353a
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Application for striking off03/06/2006652A
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
3.7 - Notice of Administrative Receiver's death25/05/20043.7
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Notice of discharge of administration order05/05/19942.4(scot)
4.48 - Notice of constitution of liquidation committee08/04/20034.48
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
PROSP - Prospectus13/11/1998PROSP
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
OC425 - Order of Court (Section 425)26/02/2001OC425
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11