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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:

05/12/2009

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.


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

LE BEAU PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own27/06/2005169
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Reduction of issued capital21/04/2001RES06
288b - Notice of resignation of directors or secretaries19/10/2004288b
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Notice of death of Voluntary Liquidator02/08/20064.44
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
6 - Cancellation of alteration to the objects of a company27/09/19946
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
287 - Change in situation or address of Registered Office13/07/1997287
BS - Balance sheet01/01/2006BS
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
363s - Annual Return04/09/1998363s
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
6 - Cancellation of alteration to the objects of a company20/11/20036
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
AUDS - Auditor's statement26/02/2005AUDS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Administrator's Abstract of receipts and payments31/03/20062.15
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
4.43 - Notice of final meeting of creditors03/02/19994.43
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Notice of documents and particulars required to be filed09/11/2002EEIG4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
2.21 - Statement of Administrator's proposals22/12/20032.21
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
363a - Annual Return25/09/1994363a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Redemption of shares - special resolution06/03/1997SRES16
Certificate of release of Liquidator16/12/20054.14(SC)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
EEIG2 - Statement of name17/06/1993EEIG2
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Order of Court (Section 138)14/04/1994OC138
F14 - Notice of wind up27/02/1998F14
Notice of variation of Administration Order10/04/19962.20
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Notice of increase in nominal capital07/02/1995123
Early dissolution request02/06/1997L64.01HC
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)