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Company Name: BEATTIES CARD HANDLING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05300750

Company Address:

BEATTIES CARD HANDLING SERVICES LIMITED
1 Howick Place
LONDON
SW1P 1BH


Date:

26/11/2009

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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BEATTIES CARD HANDLING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
363x - Annual Return24/05/1996363x
Statement of name29/09/2002EEIG1
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
318 - Location of directors' service con25/01/2006318
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Resolution to re-register - extraordinary resolution03/11/2004ERES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Capital/bonus issue08/07/2001RES14
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Notice of striking-off action suspended04/06/2004DISS6
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Application to the Court for cancellation of resolution for re-registration23/12/200554
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
225 - Change of Accounting Referenc21/04/1993225
RES09 - Confirmation of dissolution20/12/1995RES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Statement of Administrator's proposals28/02/20062.21
CLOSE - Scheme of Arrangement25/07/2001CLOSE
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Re-registration of a company from public to private with a change of name24/09/1993CERT11
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Resolution to re-register - ordinary resolution07/04/2000ORES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Notice of documents and particulars required to be filed19/03/2001EEIG4
Notice of change of directors or secretaries or in their particulars18/11/1996288c
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
401 - Register of Charges02/07/1998401
363b - Annual Return30/11/2002363b
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Re-registration of a company from private to public02/05/1994CERT5
Purchase own shares - written resolution20/01/2006WRES08
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Application by a public company for re-registration as a private company30/08/199953
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
RES14 - Capital/bonus issue15/01/1996RES14
Annual Accounts27/12/1997AA
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Written elective resolution09/04/1995(W)ELRES
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Directions to defer dissolution20/04/2004L64.04
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Notice of Administrative Receiver's death16/08/19933.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Certificate of release of Liquidator28/12/19934.14(SC)
Notice of death of Voluntary Liquidator02/02/19964.44
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Notice of Receiver's report20/02/20043.5(scot)
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
386 - Notice of passing of resolution removing an auditor08/08/1993386
RESO4 - Increase in nominal capital26/09/1994RESO4
363s - Annual Return28/06/2005363s
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398