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Company Name: FIRST BEAM LIMITED

Company Type:

Limited Company

Company No:

05246092

Company Address:

FIRST BEAM LIMITED
Treasure House
Greengate Industrial Park
Greenside Way
MANCHESTER
M24 1SW


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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FIRST BEAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
RES16 - Redemption of shares01/09/2000RES16
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Allotment of securities - ordinary resolution22/04/2006ORES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Report of meeting approving voluntary arrangement14/06/20001.1
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Location of directors' service contracts09/11/2002318
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
4.20 - Statement of company's affairs01/03/19994.20
OC - Order of Court07/01/1995OC
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
AUDR - Auditor's report19/07/1999AUDR
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
L64.07 - Release of Official Receiver23/12/1996L64.07
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
RESO4 - Increase in nominal capital23/02/2002RESO4
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
2.21 - Statement of Administrator's proposals16/04/20032.21
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Notice of change of directors or secretaries or in their particulars31/07/1998288c
SA - Shares agreement23/11/1997SA
Miscellaneous document15/09/1997MISC
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Return by a company purchasing its own shares21/10/1999169
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
L64.04 - Directions to defer dissolution03/10/1995L64.04
Bona Vacantia disclaimer20/10/1999BONA
Prospectus13/11/1999PROSP
Instrument issued under Section 244(5)21/07/2000COAD
2.21 - Statement of Administrator's proposals26/08/19962.21
Re-registration of a company from unlimited to limited10/09/1997CERT1
2.2(scot) - Notice of administration order24/05/19932.2(scot)
363s - Annual Return21/09/2006363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Financial assistance in shares acquisition20/03/1999RES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
L64.01 - Early dissolution request18/06/1996L64.01
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03