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Company Name: WILSON AND BEATTIE LIMITED

Company Type:

Limited Company

Company No:

02385631

Company Address:

WILSON AND BEATTIE LIMITED
Beechwood House
Aglionby
CARLISLE
CA4 8AQ


Date:

02/12/2009

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

Email Address:
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WILSON AND BEATTIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office06/06/2002287
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
287 - Change in situation or address of Registered Office11/07/2003287
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
2.18 - Notice of Order to deal with charged property23/06/19952.18
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
123 - Notice of increase in nominal capital02/09/2005123
363a - Annual Return22/08/1995363a
363a - Annual Return16/03/2001363a
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
652C - Withdrawal of application for striking off16/08/1996652C
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
2.21 - Statement of Administrator's proposals03/09/20042.21
RES16 - Redemption of shares18/08/2001RES16
Reduction of issued capital09/12/1993RES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Re-registration of a company from private to public with a change of name12/06/2006CERT7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
3.4 - Certificate of constitution of creditors07/02/20043.4
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Location of directors' service contracts09/01/1997318
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
OC - Order of Court29/10/1999OC
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Resolution to re-register01/09/2003RES02
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
169 - Return by a company purchasing its own27/06/2005169
CERTNM - Change of name certificate23/02/2002CERTNM
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Members' assent to company being re-registered as unlimited12/11/200549(8)a
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Reduction of issued capital - ordinary resolution19/04/1999ORES06
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
Redemption of shares - special resolution04/11/2002SRES16