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Company Name: KEN BEATTIE & SON

Company Type:

Non-Limited

Company Address:

KEN BEATTIE & SON
1 Queen St
Aspatria
WIGTON
CA7 3AS


Date:

23/11/2009

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 ken beattie & son or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ken beattie & son, please click on the link below:

KEN BEATTIE & SON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
PROSP - Prospectus04/05/2003PROSP
318 - Location of directors' service con30/01/1999318
363x - Annual Return05/02/2005363x
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Notice of appointment of Receiver19/09/1999405(1)
652A - Application for striking off02/09/1999652A
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Return by an oversea company that the company is being wound up09/08/2005703P(1)
363b - Annual Return10/02/1998363b
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
4.20 - Statement of company's affairs28/10/19964.20
3.10 - Administrative Receiver's report31/12/19993.10
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
2.19 - Notice of discharge of Administration Order28/12/19962.19
Reduction of issued capital06/01/2004RES06
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Exempt from appointment of auditor - written resolution18/03/2005WRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Notice of winding up order15/02/20044.2(SC)
Administrator's Abstract of receipts and payments20/07/19972.15
Change of accounting reference date (Welsh form)31/07/2000225CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
363 - Annual Return21/01/2002363
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Resolution to re-register - written resolution13/01/1999WRES02
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Allotment of securities - written resolution18/08/2004WRES10
DISS40 - Notice of striking-off action disc24/03/2001DISS40
363a - Annual Return09/10/1998363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
3.10 - Administrative Receiver's report28/02/20053.10
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
287 - Change in situation or address of Registered Office16/06/2003287
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
RES12 - Vary share rights/names06/10/1998RES12
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Vary share rights/names - ordinary resolution25/08/2006ORES12
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Annual Return26/03/1996363b
Notice of completion of voluntary arrangement09/11/19971.4