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Company Name: DE BEAUVOIR CONCEPTS LIMITED

Company Type:

Limited Company

Company No:

04738435

Company Address:

DE BEAUVOIR CONCEPTS LIMITED
68 Springdale Road
LONDON
N16 9NX


Date:

25/11/2009

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

Email Address:
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DE BEAUVOIR CONCEPTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court Order for notice of wind up12/08/1995CO4.2S
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
363a - Annual Return06/09/2003363a
2.20 - Notice of variation of Administration Order07/10/19942.20
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
RES08 - Purchase own shares15/02/1999RES08
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Directions to defer dissolution13/09/1998L64.04
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
6 - Cancellation of alteration to the objects of a company05/07/19996
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
2.6 - Notice of Administration Order17/11/20002.6
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
DO1 - Notice of disqualification of an indi24/02/2002DO1
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Reduction of issued capital - written resolution22/09/1997WRES06
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Notice of statement of administrator's proposals12/01/19992.7(scot)
RESO4 - Increase in nominal capital26/01/1998RESO4
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
123 - Notice of increase in nominal capital03/09/2000123
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
F14 - Notice of wind up28/12/2003F14
2.20 - Notice of variation of Administration Order11/04/20002.20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Notice of death of Voluntary Liquidator22/08/20014.44
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
325 - Location of register of directors' interests in shares etc08/04/1995325
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
51 - Application by an unlimited company to be re-registered as limited28/12/200551
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
COCOMP - Order to wind up11/08/1999COCOMP
Declaration of solvency12/04/20014.25(SC)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
RES10 - Allotment of securities09/12/1993RES10
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
RES03 - Exempt from appointment of auditor25/02/2004RES03
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
RES14 - Capital/bonus issue13/02/1998RES14
123 - Notice of increase in nominal capital17/11/1994123
288b - Notice of resignation of directors or secretaries29/10/2006288b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)