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Company Name: BEATTY BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

01096921

Company Address:

BEATTY BUSINESS SERVICES LIMITED
Paul Anthony House
724 Holloway Road
LONDON
N19 3JD


Date:

27/11/2009

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

Email Address:
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BEATTY BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court29/05/2001OC
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
RES12 - Vary share rights/names20/12/2003RES12
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Other resolution - extraordinary resolution02/06/2001ERES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Notice of administration order17/06/19982.2(scot)
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Allotment of securities - extraordinary resolution18/10/2000ERES10
Notice of striking-off action discontinued27/07/2000DISS40
12 - Declaration on application for registration22/11/200512
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Notice of completion of voluntary arrangement19/03/20041.4(scot)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Increase in nominal capital - written resolution14/03/1995WRESO4
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Notice of winding up order21/03/19984.2(SC)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Order to wind up08/12/2006COCOMP
PROSP - Prospectus04/11/2006PROSP
Bona Vacantia disclaimer20/03/1995BONA
Application by a public company for re-registration as a private company08/05/199353
Annual Return02/11/2000363x
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
BUSADDCH - Business address changed15/06/2004BUSADDCH
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Notice of statement of administrator's proposals27/02/20012.7(scot)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)