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Company Name: BEATZ ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05261981

Company Address:

BEATZ ENGINEERING LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

28/11/2009

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

Email Address:
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BEATZ ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Directions to defer dissolution25/12/2003L64.04
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
325 - Location of register of directors' interests in shares etc11/06/1994325
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Auditor's report02/06/2000AUDR
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
F14 - Notice of wind up20/12/1999F14
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
COAD - Instrument issued under Section 244(5)01/06/1999COAD
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
RES06 - Reduction of issued capital08/02/2006RES06
RES09 - Confirmation of dissolution01/08/2006RES09
Confirmation of dissolution - written resolution06/10/1995WRES09
AA - Annual Accounts13/07/2000AA
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
RES09 - Confirmation of dissolution07/10/1998RES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Declaration on application for registration (Welsh language form).25/04/199312CYM
COAD - Instrument issued under Section 244(5)06/07/2006COAD
694(4)(a) - Statement of name12/12/1993694(4)(a)
F14 - Notice of wind up14/11/1996F14
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Shares agreement23/09/2003SA
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Vary share rights/names13/09/2005RES12
Administration Order08/01/19972.7
Order of Court (Section 425)26/05/1994OC425
Change in situation or address of Registered Office13/09/2000287
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
L64.07 - Release of Official Receiver28/03/2000L64.07
363x - Annual Return02/12/2001363x