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Company Name: ASSAULT & BATTERY LIMITED

Company Type:

Limited Company

Company No:

05339591

Company Address:

ASSAULT & BATTERY LIMITED
Redhill Chambers High Street
REDHILL
RH1 1RJ


Date:

05/12/2009

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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ASSAULT & BATTERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles06/06/2004MA
Application by a private company for re-registration as a public company18/02/200343(3)
Notice of variation of administration order23/08/19992.12(scot)
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Declaration on application by a joint stock company for registration as a public company08/04/2001685
51 - Application by an unlimited company to be re-registered as limited23/03/200551
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Written elective resolution28/01/1994(W)ELRES
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
BUSADDCH - Business address changed15/06/2004BUSADDCH
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
2.19 - Notice of discharge of Administration Order07/06/20022.19
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Exempt from appointment of auditor - written resolution16/04/2002WRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
EEIG2 - Statement of name13/08/1997EEIG2
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Purchase own shares - ordinary resolution09/11/1999ORES08
Order of Court (Section 138)14/04/1994OC138
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Annual Return17/08/1998363b
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Statement of name01/01/2003EEIG1
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Redemption of shares - written resolution20/09/1996WRES16
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
OCREREG - Order of Court for re-registration23/10/1994OCREREG
353a - Register of members in non-legible form27/07/2006353a
Statement of company's affairs31/12/20044.20
BONA - Bona Vacantia disclaimer04/04/1998BONA
Notice of striking-off action discontinued19/02/2005DISS40
MISC - Miscellaneous document11/09/2002MISC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Reduction of issued capital - written resolution12/12/1993WRES06
RESO5 - Decrease in nominal capital24/01/1998RESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Administration Order15/06/19972.7
Notice of result of meeting of creditors06/11/19982.23
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Notice of closure of a branch of an oversea company25/02/2000695A(3)
386 - Notice of passing of resolution removing an auditor03/12/1995386
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Notice of constitution of liquidation committee16/02/20004.48
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
353 - Register of members17/04/1999353
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Location of register of directors' interests in shares etc10/05/1997325
RES12 - Vary share rights/names18/06/1996RES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)