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Company Name: BEATTY METERING SERVICES N.W. LIMITED

Company Type:

Limited Company

Company No:

05681737

Company Address:

BEATTY METERING SERVICES N.W. LIMITED
West Park House
7-9 Wilkinson Avenue
BLACKPOOL
FY3 9XG


Date:

24/11/2009

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 METERING SERVICES N.W. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
53 - Application by a public company for re-registration as a private company23/10/200053
Notice of disqualification of an individual15/05/2003DO1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Administrative Receiver's report28/04/19963.10
Vary share rights/names - special resolution04/11/1993SRES12
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Notice of final meeting of creditors27/08/20034.43
RES09 - Confirmation of dissolution25/06/1995RES09
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
363b - Annual Return30/11/2005363b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
405(1) - Notice of appointment of Receiver17/09/1999405(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
AUD - Auditor's letter of resignation19/10/2006AUD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Written elective resolution17/06/1993(W)ELRES
Re-registration of a company from unlimited to limited01/03/2003CERT1
RELREC - Official Receiver's release03/02/2001RELREC
Statement of company's affairs23/07/20044.20
Notice of Order to dispose of charged property07/07/20003.8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
RESO4 - Increase in nominal capital03/03/1996RESO4
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
353a - Register of members in non-legible form28/01/1999353a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
L64.01 - Early dissolution request16/06/1996L64.01
Redemption of shares - written resolution06/12/1993WRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Notice of appointment of a Receiver by the Court10/08/19952(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Redemption of shares - special resolution06/03/1997SRES16
Allotment of securities - extraordinary resolution02/08/1995ERES10
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
363a - Annual Return26/10/2005363a
Decrease in nominal capital - written resolution23/12/1996WRESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
2.20 - Notice of variation of Administration Order24/10/20062.20
287 - Change in situation or address of Registered Office16/12/2003287
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Notice of documents and particulars required to be filed21/07/2002EEIG4
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
2.23 - Notice of result of meeting of creditors26/02/19972.23
Notice of resignation of Liquidator13/07/19944.16(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Purchase own shares10/02/1998RES08
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4