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Company Name: LE BEAUJOLAIS

Company Type:

Non-Limited

Company Address:

LE BEAUJOLAIS
25 Litchfield Street
LONDON
WC2H 9NJ


Date:

01/12/2009

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

LE BEAUJOLAIS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution18/04/1996SRES02
Early dissolution request05/07/2001L64.01
Resolution to re-register - written resolution26/03/2005WRES02
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
4.43 - Notice of final meeting of creditors03/07/20054.43
Early dissolution request23/02/2002L64.01
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Elective resolution27/06/1997ELRES
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
363b - Annual Return17/01/1999363b
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Location of register of directors' interests in shares etc14/04/1999325
4.43 - Notice of final meeting of creditors30/01/20034.43
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Particulars of a charge created by a company registered in Scotland15/10/2002410
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Auditor's statement08/08/2006AUDS
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Notice of closure of a branch of an oversea company12/01/1998695A(3)
WRES13 - Other resolution - written resolution10/04/1998WRES13
Declaration on application for registration05/01/199912
363s - Annual Return31/12/2005363s
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Return by an oversea company subject to branch registration19/11/2006BR3
Notice of removal of Liquidator22/08/20034.11(SC)
Notice of appointment of a Receiver by the Court05/11/19972(scot)
386 - Notice of passing of resolution removing an auditor14/03/2003386
1.4 - Notice of completion of voluntary arrang06/12/20041.4
F14 - Notice of wind up29/11/2002F14
RES16 - Redemption of shares26/02/1996RES16
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
OCREREG - Order of Court for re-registration05/10/1994OCREREG
12 - Declaration on application for registration01/12/200012
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Registration as Friendly Society02/06/1998CERTIPS
363a - Annual Return11/06/2001363a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Certificate of specific penalty08/02/2000SPECPEN
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
2.7 - Administration Order06/02/19942.7
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Re-registration of a company from private to public with a change of name08/05/1998CERT7
363s - Annual Return31/08/1999363s
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Certificate that creditors have been paid in full17/03/20004.51
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Court Order for notice of wind up29/11/2002CO4.2S
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Notice of Administrative Receiver's death06/07/19963.7