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Company Name: BEATTY OWESUS LIMITED

Company Type:

Limited Company

Company No:

02223867

Company Address:

BEATTY OWESUS LIMITED
1 Mallard Hurn
Donington Fen
SPALDING
PE11 4XF


Date:

26/11/2009

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 OWESUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
6 - Cancellation of alteration to the objects of a company08/06/19936
RES13 - Other resolution24/07/2003RES13
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Statement of name08/10/2000694(4)(a)
Register of members15/10/2002353
EEIG1 - Statement of name17/10/2005EEIG1
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
SA - Shares agreement18/12/2000SA
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
NEWINC - New Incorporation documents21/01/2006NEWINC
WRES13 - Other resolution - written resolution02/12/1998WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
L64.01 - Early dissolution request03/04/2005L64.01
Change of name certificate16/11/2004CERTNM
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Notice of wind up02/08/1994F14
EEIG2 - Statement of name03/01/1997EEIG2
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
287 - Change in situation or address of Registered Office13/03/1994287
Miscellaneous document28/08/2001MISC
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
6 - Cancellation of alteration to the objects of a company06/01/20006
RES06 - Reduction of issued capital16/08/2006RES06
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
2.6 - Notice of Administration Order14/08/19972.6
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
MA - Memorandum and Articles25/06/2002MA
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Vary share rights/names - extraordinary resolution26/09/1994ERES12
WRES13 - Other resolution - written resolution26/02/2004WRES13
AUDR - Auditor's report29/04/1996AUDR
RES10 - Allotment of securities12/07/2004RES10
Notice of result of meeting of creditors11/12/19942.8(scot)
3.4 - Certificate of constitution of creditors26/09/19933.4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Notice of change of directors or secretaries or in their particulars06/06/1993288c
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Annual Return24/12/2000363a
Annual Return (Welsh language form)14/01/1995363CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
362 - Notice of place where an oversea branch register is kept30/10/2002362
Statement of name03/09/1996694(4)(b)
363x - Annual Return18/07/1999363x
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691