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Company Name: PAUL BEARD INDEPENDENT FINANCIAL ADVISER LIMITED

Company Type:

Limited Company

Company No:

04751554

Company Address:

PAUL BEARD INDEPENDENT FINANCIAL ADVISER LIMITED
6 Michael Close
Wingerworth
CHESTERFIELD
S42 6PA


Date:

30/11/2009

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.


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PAUL BEARD INDEPENDENT FINANCIAL ADVISER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action discontinued27/04/1998DISS40
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
1.4 - Notice of completion of voluntary arrang21/10/20021.4
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
318 - Location of directors' service con13/11/1997318
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Notice of Administration Order17/09/20062.6
Notice of constitution of liquidation committee05/09/19944.48
Administrator's Abstract of receipts and payments07/11/20042.15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
3.4 - Certificate of constitution of creditors28/05/19953.4
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Statement of name20/07/2005EEIG6
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
401 - Register of Charges15/06/1997401
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Certificate of removal of Voluntary Liquidator08/09/19954.38
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
RES13 - Other resolution26/10/2006RES13
Purchase own shares - special resolution09/05/1996SRES08
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
SA - Shares agreement02/09/2003SA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Return by an oversea company that the company is being wound up18/05/2006703P(1)
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Release of Official Receiver15/05/1996L64.07
Disapplication of pre-emption rights20/11/1998RES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Change of Name Special Resolution29/04/2006SRES15
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Directions to defer dissolution14/12/1995L64.06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Reduction of issued capital12/07/2001RES06
2.21 - Statement of Administrator's proposals01/10/20012.21
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Re-registration of a company from private to public with a change of name09/02/1995CERT7
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
DO1 - Notice of disqualification of an indi08/10/2000DO1
4.20 - Statement of company's affairs12/05/19954.20
MA - Memorandum and Articles06/08/2006MA
BS - Balance sheet30/11/1996BS
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
2.21 - Statement of Administrator's proposals01/07/19942.21
RES14 - Capital/bonus issue02/05/1996RES14
Certificate of removal of Voluntary Liquidator01/04/19944.38
Re-registration of a company from unlimited to PLC13/05/2003CERT6
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
PROSP - Prospectus04/12/1996PROSP
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Withdrawal of application for striking off11/11/2005652C
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Location of register of directors' interests in shares etc14/04/1999325
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
AA - Annual Accounts17/02/1995AA
CERTNM - Change of name certificate07/05/1993CERTNM
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
225 - Change of Accounting Referenc28/07/2005225
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
397a -02/07/2006397a
225 - Change of Accounting Referenc22/11/1999225
DO1 - Notice of disqualification of an indi22/02/2000DO1
COAD - Instrument issued under Section 244(5)08/06/2002COAD