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Company Name: BEEL INDUSTRIAL BOILERS PLC

Company Type:

Public Limited Company

Company No:

02210283

Company Address:

BEEL INDUSTRIAL BOILERS PLC
St Andrews House
St Andrews Street
LEEDS
LS3 1LF


Date:

01/12/2009

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

Email Address:
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BEEL INDUSTRIAL BOILERS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Allotment of securities24/04/1996RES10
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Resolution to re-register - written resolution16/06/2002WRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
RES08 - Purchase own shares13/03/1994RES08
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Re-registration of a company from limited to unlimited25/01/2001CERT3
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Application by an unlimited company to be re-registered as limited11/05/199651
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
RESO4 - Increase in nominal capital03/03/1996RESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
L64.07 - Release of Official Receiver10/07/1997L64.07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
COAD - Instrument issued under Section 244(5)09/05/1998COAD
3.8 - Notice of Order to dispose of charged property13/11/20043.8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Notice of appointment of directors or secretaries26/02/2003288a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Declaration of Solvency11/05/19944.70
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Return by an oversea company that the company is being wound up05/03/1999703P(1)
RES06 - Reduction of issued capital04/04/2004RES06
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
325 - Location of register of directors' interests in shares etc05/03/2005325
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Statement of name05/11/1997EEIG2
Annual Return26/02/1995363b
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
363b - Annual Return26/04/2003363b
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Particulars of a charge created by a company registered in Scotland20/06/2002410
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
3.7 - Notice of Administrative Receiver's death15/06/20043.7
SA - Shares agreement12/12/2004SA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
2.19 - Notice of discharge of Administration Order20/08/19982.19
3.4 - Certificate of constitution of creditors05/04/20013.4
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Official Receiver's release14/02/2004RELREC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Re-registration of a company from limited to unlimited01/05/1998CERT3
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Notice of constitution of liquidation committee02/07/20024.48
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
RES16 - Redemption of shares01/09/2000RES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
RES10 - Allotment of securities06/06/1993RES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX