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Company Name: EXTRA MSA FORECOURTS BEACONSFIELD LIMITED

Company Type:

Limited Company

Company No:

05633325

Company Address:

EXTRA MSA FORECOURTS BEACONSFIELD LIMITED
1 Castle Hill
LINCOLN
LN1 3AA


Date:

23/11/2009

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

Email Address:
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To view the most up to date company information on extra msa forecourts beaconsfield limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on extra msa forecourts beaconsfield limited, please click on the link below:

EXTRA MSA FORECOURTS BEACONSFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return17/11/2006363b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Notice of appointment of a Receiver by the Court13/07/19992(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
DO1 - Notice of disqualification of an indi10/01/1996DO1
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
4.48 - Notice of constitution of liquidation committee09/12/19964.48
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Disapplication of pre-emption rights22/11/2004RES11
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
AA - Annual Accounts27/11/2001AA
Disapplication of pre-emption rights30/11/1997RES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Re-registration of a company from public to private with a change of name01/05/1998CERT11
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
OC - Order of Court23/01/1997OC
Order of Court - dissolution void15/12/1999OC-DV
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
397a -17/04/2002397a
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Prospectus26/01/1995PROSP
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Allotment of securities30/09/1997RES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
2.6 - Notice of Administration Order27/04/19942.6
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Resolution to re-register - ordinary resolution25/11/2004ORES02
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Resolution to re-register - ordinary resolution27/02/2000ORES02
RES14 - Capital/bonus issue05/07/2006RES14
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Annual Return20/10/2002363x
Auditor's letter of resignation19/01/2001AUD
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Return delivered for registration of a branch of an oversea company07/09/2002BR1
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Notice of receiver's death03/02/19963.3(scot)