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Company Name: MONMOUTHSHIRE BEACON COMPANY LIMITED

Company Type:

Limited Company

Company No:

00634016

Company Address:

MONMOUTHSHIRE BEACON COMPANY LIMITED
56 Monnow Street
MONMOUTH
NP25 3XJ


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

MONMOUTHSHIRE BEACON COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off26/09/2003652C
Members' assent to company being re-registered as unlimited12/11/200549(8)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
2.18 - Notice of Order to deal with charged property23/12/19982.18
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
CERTNM - Change of name certificate30/03/2006CERTNM
MISC - Miscellaneous document30/12/1998MISC
2.19 - Notice of discharge of Administration Order14/03/19972.19
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
363x - Annual Return08/05/2004363x
363a - Annual Return16/08/1993363a
L64.01 - Early dissolution request26/11/1994L64.01
Valuation Report27/08/2005VAL
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
694(4)(a) - Statement of name12/08/1997694(4)(a)
BS - Balance sheet19/02/2002BS
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
397a -30/08/1998397a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Other resolution - ordinary resolution23/03/2006ORES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
225 - Change of Accounting Referenc09/08/2006225
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Change of accounting reference date (Welsh form)02/08/2006225CYM
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
225 - Change of Accounting Referenc02/10/1999225
363x - Annual Return11/10/2002363x
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
12 - Declaration on application for registration25/08/200012
First Directors and secretary and intended situation of Registered Office26/05/199610
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
RES13 - Other resolution27/08/1997RES13
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
OC138 - Order of Court (Section 138)19/01/2002OC138
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
363s - Annual Return22/12/2000363s
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
SA - Shares agreement30/06/2001SA
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Order to wind up04/03/1995COCOMP
L64.07 - Release of Official Receiver01/10/1996L64.07
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Abstract of receipt and payments in receivership08/05/19963.6
Declaration on application for registration (Welsh language form).01/12/199712CYM
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
OC138 - Order of Court (Section 138)21/09/1997OC138
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
652A - Application for striking off02/09/1999652A
Allotment of securities11/07/2004RES10
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
694(4)(b) - Statement of name19/09/1993694(4)(b)
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Declaration of solvency24/04/20014.25(SC)
BS - Balance sheet16/02/2002BS
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
363b - Annual Return14/01/2005363b
Notice of place where an oversea branch register is kept03/05/1993362
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Annual Return09/04/1993363s
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
353 - Register of members01/01/1996353
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ