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Company Name: BAT-SUPPLIES LIMITED

Company Type:

Limited Company

Company No:

01437093

Company Address:

BAT-SUPPLIES LIMITED
52 Roundway
CAMBERLEY
GU15 1NU


Date:

08/11/2009

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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BAT-SUPPLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Application by a limited company to be re-registered as unlimited16/07/199449(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
2.19 - Notice of discharge of Administration Order15/06/19932.19
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
386 - Notice of passing of resolution removing an auditor03/12/1995386
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Purchase own shares - extraordinary resolution13/02/1996ERES08
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Exempt from appointment of auditor13/05/1993RES03
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
CERTNM - Change of name certificate18/08/2004CERTNM
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
2.2(scot) - Notice of administration order19/06/20052.2(scot)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Written elective resolution18/12/1993(W)ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Notice of appointment of directors or secretaries27/10/1995288a
Allotment of securities - written resolution26/05/1997WRES10
Notice of statement of administrator's proposals25/02/20032.7(scot)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Increase in nominal capital - special resolution09/11/1996SRESO4
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Confirmation of dissolution18/08/1994RES09
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
3.7 - Notice of Administrative Receiver's death01/12/19973.7
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Order of Court (Section 138)01/05/2005OC138
Early dissolution request05/12/2004L64.01HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Resolution to re-register - written resolution16/07/2000WRES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Notice of appointment of directors or secretaries21/04/2006288a
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
RELREC - Official Receiver's release12/08/2006RELREC
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Order or revocation or suspension of voluntary arrangement31/10/19971.2
L64.01 - Early dissolution request03/04/2005L64.01
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Cancellation of alteration to the objects of a company10/06/20056
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
RES03 - Exempt from appointment of auditor15/04/2006RES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Report of meeting approving voluntary arrangement16/03/19971.1
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
First Directors and secretary and intended situation of Registered Office16/04/200410
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)