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Company Name: JOHN BEATY TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

04387361

Company Address:

JOHN BEATY TRANSPORT LIMITED
Blencathra House
Carleton
PENRITH
CA11 8SW


Date:

25/11/2009

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

Email Address:


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

JOHN BEATY TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
CERTNM - Change of name certificate27/06/1998CERTNM
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
2.21 - Statement of Administrator's proposals01/10/19972.21
Notice of wind up09/10/1993F14
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Order of Court (Section 425)31/05/2005OC425
3.4 - Certificate of constitution of creditors03/11/19983.4
Decrease in nominal capital16/09/1994RESO5
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
363s - Annual Return10/01/2001363s
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
EEIG2 - Statement of name02/10/2001EEIG2
Confirmation of dissolution - written resolution21/09/2004WRES09
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
4.43 - Notice of final meeting of creditors03/12/19994.43
Notice of final meeting of creditors08/10/20054.43
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
WRES13 - Other resolution - written resolution01/06/2002WRES13
AUDR - Auditor's report19/10/1998AUDR
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Annual Return17/08/1998363b
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
RES09 - Confirmation of dissolution01/05/1997RES09
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Notice of receiver's death03/02/19963.3(scot)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
225 - Change of Accounting Referenc22/11/1999225
Notice of Order to deal with charged property06/08/20062.18
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
53 - Application by a public company for re-registration as a private company31/10/200653
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Miscellaneous document15/09/1997MISC
Business address changed03/05/2000BUSADDCH
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Application for striking off22/04/1997652A
Notice of documents and particulars required to be filed27/03/2001EEIG4
Auditor's letter of resignation25/04/2001AUD
CLOSE - Scheme of Arrangement07/12/1994CLOSE
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Report of meeting approving voluntary arrangement26/05/20011.1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157