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Company Name: LE BEAU PROPERTIES LTD

Company Type:

Limited Company

Company No:

05329226

Company Address:

LE BEAU PROPERTIES LTD
37 Warren Street
LONDON
W1T 6AD


Date:

09/11/2009

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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LE BEAU PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Increase in nominal capital - written resolution15/08/2002WRESO4
Exempt from appointment of auditor - written resolution16/04/2002WRES03
12 - Declaration on application for registration29/11/199612
RES14 - Capital/bonus issue05/07/2006RES14
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
2.7 - Administration Order02/08/19992.7
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Register of Charges14/09/1995401
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
L64.07 - Release of Official Receiver11/01/2000L64.07
Annual Return26/03/1996363b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Confirmation of dissolution22/04/2001RES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Register of members in non-legible form06/01/1996353a
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Application by a limited company to be re-registered as unlimited20/05/199749(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Particulars of an issue of secured debentures in a series27/02/2006397a
2.6 - Notice of Administration Order09/09/19982.6
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
CERTNM - Change of name certificate15/07/1994CERTNM
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
RES07 - Financial assistance in shares acquisition27/11/1994RES07
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
AAMD - Amended Accounts13/01/1999AAMD
325 - Location of register of directors' interests in shares etc24/06/2001325
Resolution to re-register12/02/1994RES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
287 - Change in situation or address of Registered Office19/05/1997287
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
6 - Cancellation of alteration to the objects of a company09/01/20066
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Re-registration of a company from unlimited to PLC14/08/1994CERT6
652A - Application for striking off10/09/1995652A
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
RES09 - Confirmation of dissolution25/01/2003RES09
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Return of final meeting in a voluntary winding up31/07/19934.26(SC)