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Company Name: KEITH BEESON

Company Type:

Non-Limited

Company Address:

KEITH BEESON
Grange Farm
Church Lane
Shearsby
LUTTERWORTH
LE17 6PG


Date:

26/11/2009

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

Email Address:
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KEITH BEESON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
AUD - Auditor's letter of resignation11/10/1994AUD
Change of accounting reference date (Welsh form)10/02/2000225CYM
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Statement of name12/02/2006EEIG2
2.23 - Notice of result of meeting of creditors16/10/19972.23
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
12 - Declaration on application for registration08/02/200012
Notice of resignation of Liquidator28/01/19994.16(SC)
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
EEIG1 - Statement of name12/06/2002EEIG1
Reduction of issued capital - special resolution02/08/1993SRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
RES03 - Exempt from appointment of auditor01/09/1998RES03
WRES13 - Other resolution - written resolution18/05/1995WRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
288b - Notice of resignation of directors or secretaries04/03/2004288b
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Declaration on application for registration17/06/199412
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Purchase own shares02/09/1996RES08
Withdrawal of application for striking off04/08/2003652C
Notice of receiver's death06/10/20063.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
362 - Notice of place where an oversea branch register is kept21/06/2001362
Order of Court18/05/1998OC
363 - Annual Return24/11/1996363
3.7 - Notice of Administrative Receiver's death25/05/19963.7
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Notice of Receiver's report10/10/19953.5(scot)
Change of accounting reference date (Welsh form)24/04/2001225CYM
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Notice of death of Liquidator29/08/19994.18(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
395 - Particulars of a mortgage or charge01/04/1995395
Directions to defer dissolution25/08/1996L64.06HC
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Written elective resolution27/06/2000(W)ELRES
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
2.21 - Statement of Administrator's proposals12/11/19972.21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
CLOSE - Scheme of Arrangement25/06/1994CLOSE
Allotment of securities - written resolution26/04/2004WRES10
Notice of completion of voluntary arrangement05/09/19961.4
4.20 - Statement of company's affairs21/10/20024.20
Re-registration of a company from limited to unlimited08/09/1995CERT3
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Statement of name12/03/2000EEIG2
Order to wind up23/02/2001COCOMP
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
353 - Register of members31/05/1997353
CLOSE - Scheme of Arrangement21/11/1994CLOSE
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Reduction of issued capital27/01/1994RES06
Allotment of securities - extraordinary resolution02/08/1995ERES10
Notice of receiver's death07/10/19973.3(scot)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Purchase own shares - written resolution15/03/2002WRES08
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Notice of place where an oversea branch register is kept23/10/1993362
Application to the Court for cancellation of resolution for re-registration05/09/200254
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147