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Company Name: LE BEAUJOLAIS

Company Type:

Non-Limited

Company Address:

LE BEAUJOLAIS
25 Litchfield Street
LONDON
WC2H 9NJ


Date:

08/11/2009

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
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Redemption of shares - special resolution30/05/1993SRES16
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
3.10 - Administrative Receiver's report27/06/20013.10
405(1) - Notice of appointment of Receiver23/04/1999405(1)
363x - Annual Return14/01/2002363x
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
RES07 - Financial assistance in shares acquisition31/01/1995RES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
694(4)(b) - Statement of name13/12/1998694(4)(b)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Reduction of issued capital - ordinary resolution09/05/2000ORES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Purchase own shares - ordinary resolution11/03/2002ORES08
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
4.20 - Statement of company's affairs16/02/20054.20
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Return by a company purchasing its own shares06/03/2000169
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
AUDR - Auditor's report20/12/2004AUDR
Annual Return03/10/2006363b
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
RES02 - esolution to re-register08/08/2005RES02
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
RES07 - Financial assistance in shares acquisition04/08/1999RES07
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
RES14 - Capital/bonus issue19/08/1997RES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
225 - Change of Accounting Referenc20/11/1999225
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
CLOSE - Scheme of Arrangement20/10/1996CLOSE
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Notice of completion of voluntary arrangement20/02/19961.4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
318 - Location of directors' service con11/03/1999318
363b - Annual Return17/01/1999363b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
AA - Annual Accounts17/02/1995AA
Notice of petition for administration order29/02/19962.1(scot)
Exempt from appointment of auditor20/12/2004RES03
Notice of result of meeting of creditors16/09/19972.23
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
2.19 - Notice of discharge of Administration Order29/03/20052.19
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Increase in nominal capital08/12/2002RESO4
DO1 - Notice of disqualification of an indi21/08/1996DO1
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
AUD - Auditor's letter of resignation06/04/1998AUD
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
COAD - Instrument issued under Section 244(5)06/03/2005COAD
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Notice of appointment of a Receiver by the Court09/01/20022(scot)
397a -05/08/1994397a
OC425 - Order of Court (Section 425)13/10/2005OC425
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Administrator's abstract of receipts and payments15/09/19982.9(SC)
Re-registration of a company from unlimited to limited06/06/1995CERT1