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Company Name: LE BEAUJOLAIS LIMITED

Company Type:

Limited Company

Company No:

00976969

Company Address:

LE BEAUJOLAIS LIMITED
25 Litchfield Street
LONDON
WC2H 9NJ


Date:

06/12/2009

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 le beaujolais limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on le beaujolais limited, please click on the link below:

LE BEAUJOLAIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Notice of discharge of administration order11/08/19992.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Re-registration of a company from limited to unlimited20/12/1993CERT3
Confirmation of dissolution - special resolution25/04/1997SRES09
NEWINC - New Incorporation documents21/01/2006NEWINC
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Court Order for notice of wind up30/09/2002CO4.2S
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Notice of final meeting of creditors14/11/19944.43
AA - Annual Accounts19/10/2006AA
BUSADDCH - Business address changed09/02/2004BUSADDCH
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
RES16 - Redemption of shares03/05/1994RES16
2.23 - Notice of result of meeting of creditors30/07/19932.23
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Declaration of solvency24/04/20014.25(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
RES12 - Vary share rights/names23/10/1996RES12
Notice of administration order05/08/20012.2(scot)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Court Order for notice of wind up18/04/2002CO4.2S
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
COCOMP - Order to wind up27/04/1993COCOMP
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
4.51 - Certificate that creditors have been paid in full30/10/20044.51
3.10 - Administrative Receiver's report12/05/19973.10
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
RES10 - Allotment of securities19/07/1998RES10
363a - Annual Return24/09/2006363a
288b - Notice of resignation of directors or secretaries04/07/2001288b
Allotment of securities - written resolution14/01/2006WRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
288b - Notice of resignation of directors or secretaries04/11/1995288b
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Confirmation of dissolution25/11/1996RES09
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
3.10 - Administrative Receiver's report03/11/20023.10
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Notice of ceasing to act of Receiver08/09/2005405(2)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
RES07 - Financial assistance in shares acquisition09/04/2003RES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
RES07 - Financial assistance in shares acquisition29/12/1998RES07
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
3.10 - Administrative Receiver's report28/11/19963.10
OC - Order of Court01/09/1993OC