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Company Name: FIRST BEAUFORT PARK LIMITED

Company Type:

Limited Company

Company No:

02560562

Company Address:

FIRST BEAUFORT PARK LIMITED
C/O Bourne Estates Ltd
2 Trinity
161 Old Christchurch Road
BOURNEMOUTH
BH1 1JU


Date:

08/11/2009

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 BEAUFORT PARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
363b - Annual Return06/11/1997363b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
363x - Annual Return04/08/2005363x
Application for striking off25/07/2004652A
2.18 - Notice of Order to deal with charged property26/05/19992.18
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
VAL - Valuation Report26/10/1997VAL
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
COAD - Instrument issued under Section 244(5)24/04/2004COAD
363s - Annual Return08/07/2005363s
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Location of directors' service contracts07/10/2004318
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
ELRES - Elective resolution12/02/1995ELRES
PROSP - Prospectus29/07/2000PROSP
New Incorporation documents04/01/2003NEWINC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
EEIG6 - Statement of name21/01/1996EEIG6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Notice of Receiver's report16/07/20063.5(scot)
Notice of variation of administration order15/05/19952.12(scot)
Redemption of shares - written resolution24/09/1997WRES16
L64.01 - Early dissolution request03/04/2005L64.01
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
OC - Order of Court25/06/1995OC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
4.20 - Statement of company's affairs10/12/19974.20
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
EEIG6 - Statement of name29/06/2006EEIG6
CERTNM - Change of name certificate04/09/2006CERTNM
L64.07 - Release of Official Receiver15/02/1999L64.07
Allotment of securities - special resolution03/06/1993SRES10
Notice of Receiver's report20/02/20043.5(scot)
Location of directors' service contracts30/04/2000318
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Location of directors' service contracts02/01/2005318
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
53 - Application by a public company for re-registration as a private company30/05/200553
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Mortgage Register30/12/1997ZMORT REG