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Company Name: BEATTY FUELS & OILS LTD

Company Type:

Non-Limited

Company Address:

BEATTY FUELS & OILS LTD
Brien Cr
Salloon Ballinamallard
ENNISKILLEN
BT94 2AU


Date:

02/12/2009

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 FUELS & OILS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals12/01/19992.7(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Notice of change of directors or secretaries or in their particulars06/02/1996288c
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
4.43 - Notice of final meeting of creditors27/04/20044.43
Capital/bonus issue22/04/2006RES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Notice of petition for administration order26/04/19932.1(scot)
OC425 - Order of Court (Section 425)18/11/1998OC425
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
4.51 - Certificate that creditors have been paid in full17/03/20014.51
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
1.1 - Report of meeting approving voluntary arran19/10/19981.1
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Notice of result of meeting of creditors12/05/20022.8(scot)
RES09 - Confirmation of dissolution18/01/1998RES09
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
288b - Notice of resignation of directors or secretaries27/09/1999288b
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
L64.04 - Directions to defer dissolution26/06/1994L64.04
6 - Cancellation of alteration to the objects of a company24/12/20006
RES02 - esolution to re-register27/04/1994RES02
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
401 - Register of Charges27/03/2005401
EEIG1 - Statement of name19/12/1995EEIG1
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
New Incorporation documents19/12/1996NEWINC
Change of name certificate11/06/2005CERTNM
NEWINC - New Incorporation documents17/08/1994NEWINC
Redemption of shares - special resolution07/02/1996SRES16
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Statement of Administrator's proposals03/06/20042.21
Mortgage Register20/07/2000ZMORT REG
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Allotment of securities - ordinary resolution13/12/1998ORES10
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
4.51 - Certificate that creditors have been paid in full20/09/19954.51
318 - Location of directors' service con13/06/1997318
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
2.23 - Notice of result of meeting of creditors31/10/19932.23
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Administrative Receiver's report09/10/20023.10
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Notice of petition for administration order18/03/20002.1(scot)
RES02 - esolution to re-register23/08/1993RES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
NEWINC - New Incorporation documents06/09/2001NEWINC
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Application to the Court for cancellation of resolution for re-registration23/12/200554
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
363 - Annual Return30/06/2000363
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
BONA - Bona Vacantia disclaimer22/06/2003BONA
Purchase own shares11/09/2006RES08
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Bona Vacantia disclaimer24/02/1994BONA
Annual Return24/12/1997363a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
4.20 - Statement of company's affairs19/08/19944.20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
363b - Annual Return17/11/2006363b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Application for striking off17/02/2005652A
Resolution to re-register - ordinary resolution23/02/2005ORES02
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Confirmation of dissolution - written resolution07/12/2000WRES09