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Company Name: BATCHMATCH LIMITED

Company Type:

Limited Company

Company No:

05889149

Company Address:

BATCHMATCH LIMITED
71 Hillgrove Business Park
Nazeing Road
Nazeing
WALTHAM ABBEY
EN9 2HB


Date:

23/11/2009

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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BATCHMATCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution22/12/1995SRES12
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
COCOMP - Order to wind up06/05/1997COCOMP
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
12 - Declaration on application for registration28/03/200212
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Register of Charges06/04/2002401
Purchase own shares - written resolution07/10/2003WRES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Notice of Order to deal with charged property22/08/20042.18
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Certificate of specific penalty13/03/1998SPECPEN
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
SA - Shares agreement15/11/2000SA
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
RES12 - Vary share rights/names30/12/2003RES12
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
2.6 - Notice of Administration Order21/01/19952.6
363a - Annual Return28/09/2003363a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Change in situation or address of Registered Office17/11/2004287
RES02 - esolution to re-register26/05/2004RES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Re-registration of a company from unlimited to limited19/08/2000CERT1
AAMD - Amended Accounts19/10/2002AAMD
RELREC - Official Receiver's release28/10/2004RELREC
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
RES02 - esolution to re-register28/11/2003RES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Re-registration of a company from public to private with a change of name01/05/1998CERT11
BONA - Bona Vacantia disclaimer21/07/2003BONA
Vary share rights/names - extraordinary resolution30/10/2002ERES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
363x - Annual Return08/01/2005363x
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Notice of manager's particulars02/10/2004EEIG3
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
325 - Location of register of directors' interests in shares etc29/04/2002325
Redemption of shares - ordinary resolution22/09/2006ORES16
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
MISC - Miscellaneous document30/07/1994MISC
EEIG2 - Statement of name31/07/1996EEIG2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
4.43 - Notice of final meeting of creditors07/04/19964.43
AA - Annual Accounts17/05/2001AA
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
4.48 - Notice of constitution of liquidation committee24/03/19984.48
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
325 - Location of register of directors' interests in shares etc12/01/2002325
Change of name certificate16/09/1996CERTNM
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Administrative Receiver's report22/07/20003.10
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Annual Accounts02/12/2004AA
Directions to defer dissolution01/01/2004L64.06HC
OC - Order of Court20/10/2004OC
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Business address changed03/05/2000BUSADDCH
Notice of removal of Liquidator20/12/19954.11(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Notice of striking-off action suspended16/07/2005DISS6
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Purchase own shares - extraordinary resolution10/10/2005ERES08
Purchase own shares - extraordinary resolution23/06/1997ERES08
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Notice of Order to deal with charged property27/09/20062.18
Declaration on application by a joint stock company for registration as a public company29/05/2000685
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03