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Company Name: BEATTIES WOLVERHAMPTON PENSIONS LIMITED

Company Type:

Limited Company

Company No:

00620139

Company Address:

BEATTIES WOLVERHAMPTON PENSIONS LIMITED
1 Howick Place
LONDON
SW1P 1BH


Date:

21/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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BEATTIES WOLVERHAMPTON PENSIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
652A - Application for striking off25/01/2004652A
363a - Annual Return07/10/2000363a
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Vary share rights/names - ordinary resolution18/06/2006ORES12
288b - Notice of resignation of directors or secretaries17/06/1999288b
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
51 - Application by an unlimited company to be re-registered as limited24/11/199351
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
2.23 - Notice of result of meeting of creditors16/10/19972.23
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
New Incorporation documents30/06/2001NEWINC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Statement of Administrator's proposals16/01/19952.21
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
WRES13 - Other resolution - written resolution29/08/2002WRES13
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Redemption of shares - ordinary resolution21/03/1995ORES16
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
2.18 - Notice of Order to deal with charged property30/10/19972.18
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Change in situation or address of Registered Office28/07/1993287
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Registration as Friendly Society24/08/2002CERTIPS
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
ELRES - Elective resolution05/07/2004ELRES
L64.06 - Directions to defer dissolution17/05/2001L64.06
Return of alteration in the charter19/09/2006692(1)(a)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
6 - Cancellation of alteration to the objects of a company15/10/19996
363b - Annual Return29/06/2006363b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
2.7 - Administration Order04/06/19932.7
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
401 - Register of Charges16/01/1998401
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Disapplication of pre-emption rights - special resolution30/10/2006SRES11