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Company Name: BEATTY PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02272879

Company Address:

BEATTY PROPERTIES LIMITED
C/0 Freemans
Solar House 282 Chase Road
LONDON
N14 6NZ


Date:

30/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc03/01/1996DISS40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Notice of resignation of directors or secretaries24/03/1995288b
Notice of documents and particulars required to be filed21/09/1999EEIG4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Financial assistance in shares acquisition27/06/1996RES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
RELREC - Official Receiver's release15/08/1993RELREC
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
353a - Register of members in non-legible form27/02/1995353a
DO1 - Notice of disqualification of an indi01/02/2006DO1
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
353a - Register of members in non-legible form05/06/2005353a
Location of directors' service contracts09/11/2002318
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
SA - Shares agreement03/04/1995SA
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Statement of name23/02/2005EEIG1
Notice of final meeting of creditors08/02/19964.17(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
2.7 - Administration Order04/06/19932.7
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Notice of final meeting of creditors31/03/20054.43
Application by a private company for re-registration as a public company30/12/200143(3)
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Notice of constitution of liquidation committee17/12/19994.48
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
12 - Declaration on application for registration28/03/200212
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
AUDR - Auditor's report27/05/1997AUDR
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
OC425 - Order of Court (Section 425)01/03/2004OC425
Vary share rights/names - written resolution07/07/1999WRES12
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Notice of Administrative Receiver's death06/07/19963.7
MISC - Miscellaneous document29/10/1993MISC
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Certificate of release of Liquidator29/10/20004.14(SC)
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
4.48 - Notice of constitution of liquidation committee17/02/20044.48
SRES13 - Other resolution - special resolution10/06/2001SRES13
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
ELRES - Elective resolution21/11/2003ELRES
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Purchase own shares - special resolution29/10/1994SRES08
L64.01 - Early dissolution request14/06/1996L64.01
2.2(scot) - Notice of administration order24/08/19942.2(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Notice of discharge of administration order11/09/19982.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Statement of rights attached to allotted shares27/09/1996128(1)
4.48 - Notice of constitution of liquidation committee13/02/19974.48
SRES15 - Change of Name Special Resolution09/12/2001SRES15
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Notice of striking-off action discontinued19/02/2005DISS40