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Company Name: JOHN BEATTIE & SONS LTD

Company Type:

Non-Limited

Company Address:

JOHN BEATTIE & SONS LTD
Knockmains
LOCKERBIE
DG11 2PH


Date:

26/11/2009

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.


To view the most up to date company information on john beattie & sons ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on john beattie & sons ltd, please click on the link below:

JOHN BEATTIE & SONS LTD



Companies House documents and credit reports
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WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
169 - Return by a company purchasing its own29/05/1998169
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Early dissolution request20/01/2000L64.01
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
225 - Change of Accounting Referenc15/06/2005225
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Directions to defer dissolution19/09/2006L64.06
Other resolution11/12/2001RES13
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
397a -22/10/2002397a
Notice of intention to carry on business as an investment company24/10/1997266(1)
Change of Accounting Reference Date28/09/2006225
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
6 - Cancellation of alteration to the objects of a company16/10/20016
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Notice of discharge of Administration Order27/08/20052.19
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
RES14 - Capital/bonus issue14/09/1999RES14
Notice of Administrative Receiver's death06/10/20013.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
363s - Annual Return16/10/1997363s
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Administrative Receiver's report21/10/20063.10
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
2.2(scot) - Notice of administration order22/02/19942.2(scot)
652A - Application for striking off12/03/1999652A
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
RELREC - Official Receiver's release01/10/1993RELREC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Notice of final meeting of creditors27/08/20034.43
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
RES06 - Reduction of issued capital03/12/1997RES06