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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:

09/02/2010

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
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Amended Accounts11/11/1996AAMD
Application by a private company for re-registration as a public company06/01/200543(3)
Return of alteration in the charter08/04/2003692(1)(a)
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
363a - Annual Return28/01/2004363a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Notice of death of Liquidator11/02/20034.18(SC)
4.70 - Declaration of Solvency24/05/19984.70
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Statement of company's affairs06/09/20014.20