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Company Name: JOHN BEAUMONT LIMITED

Company Type:

Limited Company

Company No:

02471185

Company Address:

JOHN BEAUMONT LIMITED
Riverside Mills
Firth Street
HUDDERSFIELD
HD1 3BD


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JOHN BEAUMONT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
RES03 - Exempt from appointment of auditor13/09/2002RES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Order of Court for re-registration to private company12/09/2001OC-PRI
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
353 - Register of members10/01/2005353
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Order of Court (Section 138)06/08/2005OC138
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
RES09 - Confirmation of dissolution07/10/1998RES09
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
2.20 - Notice of variation of Administration Order28/10/20062.20
694(4)(a) - Statement of name02/05/1996694(4)(a)
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
AUD - Auditor's letter of resignation11/02/2006AUD
Notice of resignation of directors or secretaries10/03/2006288b
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Order of Court30/09/2003OC
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Other resolution - ordinary resolution31/10/1995ORES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
L64.06 - Directions to defer dissolution27/09/1997L64.06
Statement of name26/06/2001694(4)(a)
Withdrawal of application for striking off28/01/2004652C
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
OCREREG - Order of Court for re-registration18/10/1994OCREREG
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Resolution to re-register15/06/1997RES02
395 - Particulars of a mortgage or charge19/03/2004395
Purchase own shares10/09/1994RES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Abstract of receipt and payments in receivership25/06/20003.6
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
SRES15 - Change of Name Special Resolution26/08/1996SRES15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
53 - Application by a public company for re-registration as a private company05/10/200053
2.2(scot) - Notice of administration order01/12/20052.2(scot)
288b - Notice of resignation of directors or secretaries14/05/2000288b
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
395 - Particulars of a mortgage or charge24/06/1998395
MA - Memorandum and Articles16/07/1994MA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
RES08 - Purchase own shares30/12/2000RES08
2.21 - Statement of Administrator's proposals15/06/19992.21
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Notice of result of meeting of creditors03/05/19962.8(scot)
353a - Register of members in non-legible form21/08/1994353a
Resolution to re-register - extraordinary resolution01/01/1996ERES02
WRES13 - Other resolution - written resolution26/08/2002WRES13
Memorandum and Articles22/02/1998MA
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Notice of appointment of Receiver19/09/1999405(1)
F14 - Notice of wind up03/07/2001F14
Early dissolution request09/01/2005L64.01
397a -20/04/2003397a