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Company Name: BATCHWOOD LIMITED

Company Type:

Limited Company

Company No:

03517443

Company Address:

BATCHWOOD LIMITED
94-96 Seymour Place
LONDON
W1H 1NB


Date:

25/11/2009

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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BATCHWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee29/08/20004.48
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Notice of final meeting of creditors28/03/20014.17(SC)
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
L64.07 - Release of Official Receiver21/12/2005L64.07
386 - Notice of passing of resolution removing an auditor30/10/2004386
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
318 - Location of directors' service con16/08/2006318
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
401 - Register of Charges30/09/1993401
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Administrative Receiver's report30/03/19963.10
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Other resolution - special resolution13/05/2000SRES13
Notice of statement of administrator's proposals03/06/20012.7(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Re-registration of a company from private to public31/03/1994CERT5
RES11 - Disapplication of pre-emption rights27/11/2002RES11
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
6 - Cancellation of alteration to the objects of a company02/01/19966
F14 - Notice of wind up12/06/2001F14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07