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Company Name: ARCHIBALD BATHGATE GROUP LIMITED

Company Type:

Limited Company

Company No:

00815136

Company Address:

ARCHIBALD BATHGATE GROUP LIMITED
C/O Langtons
The Plaza 100 Hall Street
LIVERPOOL
L3 9QJ


Date:

04/12/2009

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

Email Address:
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ARCHIBALD BATHGATE GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report16/12/1997AUDR
Notice of death of Liquidator01/10/19964.18(SC)
ELRES - Elective resolution13/04/2006ELRES
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
4.70 - Declaration of Solvency08/03/20044.70
Notice of closure of a place of business of an oversea company11/02/1994CENT8
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
L64.04 - Directions to defer dissolution26/06/1995L64.04
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
NEWINC - New Incorporation documents15/11/2002NEWINC
2.6 - Notice of Administration Order15/10/19942.6
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
RESO5 - Decrease in nominal capital21/06/2005RESO5
OC425 - Order of Court (Section 425)07/07/2003OC425
RESO4 - Increase in nominal capital14/04/2006RESO4
Other resolution - extraordinary resolution25/01/1994ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Abstract of receipt and payments in receivership22/10/20053.6
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
363x - Annual Return04/03/1995363x
RES08 - Purchase own shares11/05/1995RES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Notice of variation of Administration Order01/04/20022.20
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
363s - Annual Return02/02/2002363s
RES02 - esolution to re-register01/03/1996RES02
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
ELRES - Elective resolution16/10/1994ELRES
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Particulars of an issue of secured debentures in a series07/10/1999397a
WRES13 - Other resolution - written resolution15/10/2003WRES13
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
4.20 - Statement of company's affairs08/08/20014.20
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Notice of striking-off action discontinued27/07/2000DISS40
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)