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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:

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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FIRST BEAUFORT PARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Order of Court (Section 138)15/02/2000OC138
VAL - Valuation Report15/11/1997VAL
Statement of name26/06/2001694(4)(a)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
288a - Notice of appointment of directors or secretaries25/07/2005288a
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
363a - Annual Return07/10/2000363a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Administrative Receiver's report28/04/19963.10
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
RES09 - Confirmation of dissolution27/02/2005RES09
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Vary share rights/names - special resolution11/10/2006SRES12
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Notice of order to deal with secured property01/03/20022.11(scot)
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
AAMD - Amended Accounts06/06/1996AAMD
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
288b - Notice of resignation of directors or secretaries17/06/1999288b
652A - Application for striking off21/07/1995652A
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
L64.07 - Release of Official Receiver24/07/1997L64.07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Purchase own shares23/02/2004RES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
397a -30/08/1998397a
RES02 - esolution to re-register04/07/1997RES02
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
AAMD - Amended Accounts30/07/2003AAMD
Reduction of issued capital - written resolution18/12/2001WRES06
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Notice of place where an oversea branch register is kept12/12/1996362
Confirmation of dissolution - special resolution25/09/2003SRES09
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Financial assistance in shares acquisition12/08/2006RES07
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
652A - Application for striking off05/04/1997652A
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Resolution to re-register - written resolution30/03/2002WRES02
386 - Notice of passing of resolution removing an auditor28/04/2004386
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Notice of constitution of liquidation committee25/03/20044.48
363x - Annual Return12/03/1995363x
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
CERTNM - Change of name certificate10/08/2005CERTNM
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
SA - Shares agreement13/09/1995SA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
694(4)(b) - Statement of name04/12/1993694(4)(b)
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
L64.06 - Directions to defer dissolution31/03/2006L64.06
Return of alteration in the charter17/08/1998692(1)(a)
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16