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Company Name: BEATUS LIMITED

Company Type:

Limited Company

Company No:

05992637

Company Address:

BEATUS LIMITED
173 Lordship Road
LONDON
N16 5HF


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BEATUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
2.6 - Notice of Administration Order01/03/19972.6
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Directions to defer dissolution01/07/2004L64.04
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
L64.04 - Directions to defer dissolution13/02/1994L64.04
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
BONA - Bona Vacantia disclaimer19/10/2000BONA
SRES15 - Change of Name Special Resolution29/09/1993SRES15
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Directions to defer dissolution08/12/2001L64.06HC
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Allotment of securities13/10/1993RES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
363b - Annual Return29/01/1995363b
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Notice of appointment of directors or secretaries21/04/2006288a
Annual Return24/12/2000363a
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Statement of name18/06/1994694(4)(a)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
L64.06 - Directions to defer dissolution01/08/1999L64.06
4.43 - Notice of final meeting of creditors02/08/19984.43
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Notice of disqualification of an individual23/08/2004DO1
AUDR - Auditor's report27/05/1997AUDR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
3.8 - Notice of Order to dispose of charged property25/05/20013.8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
652C - Withdrawal of application for striking off09/05/1994652C
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
2.21 - Statement of Administrator's proposals08/10/20032.21
12 - Declaration on application for registration08/05/200612
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
RES08 - Purchase own shares31/01/2004RES08
Return of alteration in the charter07/03/1999692(1)(a)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
AUDR - Auditor's report25/06/1996AUDR
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Financial assistance in shares acquisition09/09/1996RES07
325 - Location of register of directors' interests in shares etc11/06/1994325
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Change of Name Special Resolution29/06/2002SRES15
363 - Annual Return21/10/1995363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
SRES13 - Other resolution - special resolution06/07/2003SRES13
397a -22/10/2002397a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Order of Court for re-registration to private company21/07/1995OC-PRI