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Company Name: JOHN BEATTIE LIMITED

Company Type:

Limited Company

Company No:

02807224

Company Address:

JOHN BEATTIE LIMITED
118-120 Kenton Road
HARROW
HA3 8AL


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JOHN BEATTIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return07/11/2001363a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
RES12 - Vary share rights/names08/08/1996RES12
Statement of name16/05/2005EEIG1
WRES13 - Other resolution - written resolution19/10/1999WRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Notice of passing of resolution removing an auditor18/04/2005386
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
AUD - Auditor's letter of resignation14/01/1995AUD
Particulars of a charge created by a company registered in Scotland24/06/1993410
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Resolution to re-register - extraordinary resolution26/02/1994ERES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
362 - Notice of place where an oversea branch register is kept23/11/1995362
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
CERTNM - Change of name certificate04/11/1998CERTNM
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
RES08 - Purchase own shares22/10/1999RES08
Memorandum and Articles - used in re-registration18/10/1998MAR
Statement of name25/05/2002694(4)(a)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
3.4 - Certificate of constitution of creditors28/09/19943.4
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Increase in nominal capital - written resolution14/03/1995WRESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
386 - Notice of passing of resolution removing an auditor05/05/1998386
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Order of Court20/05/1997OC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Resolution to re-register25/06/1993RES02
Notice of increase in nominal capital25/05/2000123
652A - Application for striking off29/08/2001652A
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
288a - Notice of appointment of directors or secretaries10/11/2005288a
Abstract of receipt and payments in receivership13/12/20043.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Notice of vacation of office by Liquidator04/12/19954.19(SC)
Order of Court (Section 138)13/05/1999OC138
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
EEIG6 - Statement of name02/06/1994EEIG6
AUDR - Auditor's report04/06/2000AUDR
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Purchase own shares19/01/2006RES08
CLOSE - Scheme of Arrangement31/01/2005CLOSE
BS - Balance sheet28/07/2001BS