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Company Name: PAUL BEECH AND COMPANY LTD

Company Type:

Limited Company

Company No:

05046366

Company Address:

PAUL BEECH AND COMPANY LTD
12 Lilac Drive
LUTTERWORTH
LE17 4FP


Date:

29/11/2009

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.


To view the most up to date company information on paul beech and company ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on paul beech and company ltd, please click on the link below:

PAUL BEECH AND COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
AUD - Auditor's letter of resignation22/12/1993AUD
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
DISS40 - Notice of striking-off action disc06/03/1996DISS40
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
405(1) - Notice of appointment of Receiver24/05/2002405(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Annual Return17/03/2005363a
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
ELRES - Elective resolution21/11/2003ELRES
2.2(scot) - Notice of administration order19/06/20052.2(scot)
4.43 - Notice of final meeting of creditors07/04/20034.43
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
WRES13 - Other resolution - written resolution29/08/2002WRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Notice of striking-off action discontinued01/07/2004DISS40
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Order of Court (Section 138)25/06/1994OC138
225 - Change of Accounting Referenc16/12/2003225
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
353a - Register of members in non-legible form20/10/2006353a
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
363b - Annual Return07/05/2000363b
Notice of leave granted in relation to a disqualification order05/02/2004DO3
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Capital/bonus issue - written resolution23/10/1996WRES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Notice of result of meeting of creditors08/10/20022.8(scot)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Allotment of securities - ordinary resolution29/05/1995ORES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
2.7 - Administration Order10/08/20062.7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Allotment of securities - special resolution13/01/2000SRES10
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
397a -26/04/2002397a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
RES13 - Other resolution13/08/1999RES13
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
PROSP - Prospectus07/04/2001PROSP
VAL - Valuation Report15/04/2005VAL
694(4)(a) - Statement of name09/02/2005694(4)(a)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
12 - Declaration on application for registration18/05/200312
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Auditor's report24/06/2005AUDR
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
1.4 - Notice of completion of voluntary arrang04/08/19971.4
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Notice of vacation of office by Liquidator24/09/20054.19(SC)
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Prospectus13/11/1999PROSP
EEIG6 - Statement of name13/02/1999EEIG6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Notice of winding up order17/06/19984.2(SC)
SRES15 - Change of Name Special Resolution30/05/2002SRES15
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
L64.07 - Release of Official Receiver10/09/1995L64.07
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
RELREC - Official Receiver's release09/06/1993RELREC