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Company Name: JOHN BEARD & SON LTD

Company Type:

Limited Company

Company No:

04232902

Company Address:

JOHN BEARD & SON LTD
44 Botley Road
Park Gate
SOUTHAMPTON
SO31 1BB


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on john beard & son ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on john beard & son ltd, please click on the link below:

JOHN BEARD & SON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Purchase own shares - ordinary resolution19/11/1993ORES08
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
288a - Notice of appointment of directors or secretaries05/01/1994288a
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
EEIG2 - Statement of name14/08/2001EEIG2
COAD - Instrument issued under Section 244(5)08/06/2002COAD
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
AAMD - Amended Accounts22/06/1994AAMD
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
363a - Annual Return24/03/1998363a
363 - Annual Return08/06/2002363
BS - Balance sheet30/08/2002BS
53 - Application by a public company for re-registration as a private company19/04/200053
RES06 - Reduction of issued capital31/12/1993RES06
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
RES16 - Redemption of shares20/04/2002RES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Allotment of securities - ordinary resolution06/08/1994ORES10
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Certificate of constitution of creditors15/11/20013.4
Vary share rights/names - special resolution05/06/2003SRES12
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
RES06 - Reduction of issued capital24/03/1995RES06
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
2.7 - Administration Order10/09/20022.7
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Auditor's report06/11/2005AUDR
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
363b - Annual Return14/10/2000363b
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
RELREC - Official Receiver's release02/11/2005RELREC
CLOSE - Scheme of Arrangement07/12/1994CLOSE
EEIG2 - Statement of name12/06/1999EEIG2
Redemption of shares05/04/1996RES16
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Auditor's statement04/01/1998AUDS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
363b - Annual Return29/03/2000363b
Notice of petition for administration order26/10/20062.1(scot)