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Company Name: JOHN BEAL EXTINGUISHING SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03550076

Company Address:

JOHN BEAL EXTINGUISHING SYSTEMS LIMITED
51 Houselands Road
TONBRIDGE
TN9 1JL


Date:

01/12/2009

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

Email Address:
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JOHN BEAL EXTINGUISHING SYSTEMS LIMITED



Companies House documents and credit reports
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ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Redemption of shares - extraordinary resolution28/02/2000ERES16
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
OCREREG - Order of Court for re-registration21/07/1993OCREREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Vary share rights/names - extraordinary resolution30/10/2002ERES12
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
2.7 - Administration Order02/03/19962.7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
BONA - Bona Vacantia disclaimer07/01/2001BONA
L64.06 - Directions to defer dissolution11/09/1999L64.06
Decrease in nominal capital19/04/1999RESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
AUD - Auditor's letter of resignation18/01/1997AUD
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
2.19 - Notice of discharge of Administration Order29/05/20012.19
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Notice of Administrative Receiver's death31/01/20063.7
Notice of discharge of administration order01/07/20042.4(scot)
4.20 - Statement of company's affairs08/08/20014.20
Return by a company purchasing its own shares24/09/2006169
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
EEIG1 - Statement of name02/08/2005EEIG1
401 - Register of Charges27/07/2001401
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
3.4 - Certificate of constitution of creditors19/04/20003.4
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Notice of final meeting of creditors01/02/20014.17(SC)
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Return of final meeting in members' voluntary winding-up12/05/20014.71