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Company Name: BEATTIE WATKINSON

Company Type:

Non-Limited

Company Address:

BEATTIE WATKINSON
Network House
1 Ariel Way
LONDON
W12 7SL


Date:

22/11/2009

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

BEATTIE WATKINSON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Application to the Court for cancellation of resolution for re-registration11/08/200654
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
BUSADDCH - Business address changed04/03/2000BUSADDCH
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Certificate of constitution of creditors10/04/19973.4
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
2.23 - Notice of result of meeting of creditors31/10/19932.23
RELREC - Official Receiver's release24/04/2005RELREC
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
L64.01 - Early dissolution request25/03/2005L64.01
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Directions to defer dissolution25/12/2003L64.04
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Valuation Report18/03/2002VAL
Notice of appointment of Liquidator15/06/19954.9(SC)
Order of Court for re-registration23/03/1999OCREREG
2.19 - Notice of discharge of Administration Order01/02/19982.19
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Notice of statement of administrator's proposals20/04/20012.7(scot)
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
652A - Application for striking off21/07/1995652A
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
RESO5 - Decrease in nominal capital23/03/2004RESO5
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
RES08 - Purchase own shares08/09/2005RES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
363CYM - Annual Return (Welsh language form)17/11/1999363CYM