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Company Name: BEATTY ENERGY LIMITED

Company Type:

Limited Company

Company No:

05458908

Company Address:

BEATTY ENERGY LIMITED
Tml House
1A The Anchorage
GOSPORT
PO12 1LY


Date:

29/11/2009

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 ENERGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
RES10 - Allotment of securities18/06/1996RES10
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
3.8 - Notice of Order to dispose of charged property06/03/19963.8
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Notice of death of Liquidator04/06/19944.18(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Notice of manager's particulars02/10/2004EEIG3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
WRES13 - Other resolution - written resolution11/02/2001WRES13
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Order of Court24/05/1996OC
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Abstract of receipt and payments in receivership09/11/19953.6
SRES15 - Change of Name Special Resolution09/12/2001SRES15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Auditor's statement30/08/2004AUDS
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Particulars of an issue of secured debentures in a series07/11/2002397a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
363a - Annual Return19/08/1993363a
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4