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Company Name: BEAUVOIR DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

05931445

Company Address:

BEAUVOIR DEVELOPMENT LIMITED
5 Percy Street
Office
LONDON
W1T 1DG


Date:

05/12/2009

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

Email Address:
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BEAUVOIR DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
L64.01HC - Early dissolution request11/02/2002L64.01HC
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
2.18 - Notice of Order to deal with charged property23/12/19982.18
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
EEIG1 - Statement of name09/11/2006EEIG1
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Notice of discharge of Administration Order10/03/19962.19
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Administrative Receiver's report21/10/20063.10
Decrease in nominal capital04/06/1999RESO5
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Report of meeting approving voluntary arrangement07/06/19931.1
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Certificate that creditors have been paid in full29/12/19934.51
Order of Court (Section 425)07/03/1999OC425
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Return of final meeting in members' voluntary winding-up04/09/19964.71
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
169 - Return by a company purchasing its own21/02/2003169
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Purchase own shares - ordinary resolution22/07/2002ORES08
WRES13 - Other resolution - written resolution12/10/2006WRES13
Notice of variation of administration order09/11/19982.12(scot)
652C - Withdrawal of application for striking off09/05/1994652C
Notice of disqualification of an individual20/08/1994DO1
694(4)(b) - Statement of name06/03/2005694(4)(b)
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Vary share rights/names - written resolution18/08/2002WRES12
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
SRES13 - Other resolution - special resolution31/12/2000SRES13
Register of members30/10/1996353
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Reduction of issued capital - special resolution04/12/2000SRES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
AUDS - Auditor's statement06/09/1996AUDS
Notice of removal of Liquidator22/08/20034.11(SC)
123 - Notice of increase in nominal capital15/04/1995123
Notice of death of Liquidator29/08/19994.18(SC)
Purchase own shares - ordinary resolution20/05/2002ORES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8