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Company Name: BEATTIE-ELECTRICAL-TESTING LIMITED

Company Type:

Limited Company

Company No:

04828714

Company Address:

BEATTIE-ELECTRICAL-TESTING LIMITED
3 Wynn Hall Terrace
Plas Bennion
Penycae
WREXHAM
LL14 1TR


Date:

23/11/2009

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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BEATTIE-ELECTRICAL-TESTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution17/09/1995WRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
401 - Register of Charges27/03/1999401
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
SRES15 - Change of Name Special Resolution03/10/2001SRES15
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Statement of name15/03/2000EEIG1
OCREREG - Order of Court for re-registration16/11/2005OCREREG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
2.20 - Notice of variation of Administration Order07/10/19942.20
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Auditor's report16/07/2000AUDR
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Auditor's letter of resignation25/04/2001AUD
L64.01HC - Early dissolution request29/08/2000L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
ELRES - Elective resolution19/11/1993ELRES
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
2.18 - Notice of Order to deal with charged property26/05/20042.18
53 - Application by a public company for re-registration as a private company23/11/199753
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Order of Court - dissolution void16/03/1997OC-DV
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
AA - Annual Accounts14/07/1998AA
Auditor's letter of resignation25/06/1999AUD
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
3.10 - Administrative Receiver's report24/11/19953.10
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
363s - Annual Return22/09/1993363s
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Notice of petition for administration order26/04/19932.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Notice of striking-off action discontinued28/06/2005DISS40
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Resolution to re-register - special resolution09/11/1994SRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
DO1 - Notice of disqualification of an indi01/02/2006DO1
Statement of name26/06/2001694(4)(a)
Re-registration of a company from unlimited to limited24/08/1994CERT1
363 - Annual Return04/03/1999363
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
RES12 - Vary share rights/names26/04/2002RES12
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
318 - Location of directors' service con09/04/1993318
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Notice of order to deal with secured property05/11/20042.11(scot)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
6 - Cancellation of alteration to the objects of a company29/10/19976
Re-registration of a company from private to public02/05/1994CERT5