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Company Name: JOHN BEATTY PHOTOGRAPHY LIMITED

Company Type:

Limited Company

Company No:

04760877

Company Address:

JOHN BEATTY PHOTOGRAPHY LIMITED
51 Clarkegrove Road
SHEFFIELD
S10 2NH


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 BEATTY PHOTOGRAPHY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
RES06 - Reduction of issued capital16/11/1994RES06
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Exempt from appointment of auditor - written resolution30/10/2005WRES03
397a -17/09/2001397a
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Decrease in nominal capital - written resolution13/09/1993WRESO5
RES10 - Allotment of securities05/10/2002RES10
Directions to defer dissolution29/12/1993L64.06HC
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Declaration of solvency12/04/20014.25(SC)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
363b - Annual Return29/01/1995363b
RES02 - esolution to re-register09/09/2003RES02
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
EEIG1 - Statement of name09/11/2001EEIG1
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Increase in nominal capital28/03/2004RESO4
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Administrator's abstract of receipts and payments22/12/20052.9(SC)
MA - Memorandum and Articles26/11/2003MA
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Decrease in nominal capital - written resolution04/03/1995WRESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
RESO5 - Decrease in nominal capital13/02/2004RESO5
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
401 - Register of Charges02/11/2002401
RES11 - Disapplication of pre-emption rights19/07/1999RES11
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
RES09 - Confirmation of dissolution18/04/1999RES09
Re-registration of a company from private to public with a change of name08/05/1998CERT7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Registration as Friendly Society26/12/2003CERTIPS