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Company Name: BATE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03939403

Company Address:

BATE HOLDINGS LIMITED
4 Bridge Mill Threadfold Way
Eagley
BOLTON
BL7 9DU


Date:

30/11/2009

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

Email Address:
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BATE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution23/01/1997ELRES
BONA - Bona Vacantia disclaimer18/10/2001BONA
Exempt from appointment of auditor - written resolution14/04/1998WRES03
325 - Location of register of directors' interests in shares etc17/09/2004325
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Confirmation of dissolution11/07/2002RES09
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
4.48 - Notice of constitution of liquidation committee24/02/19944.48
RES07 - Financial assistance in shares acquisition20/11/1993RES07
2.6 - Notice of Administration Order10/07/19932.6
RES13 - Other resolution21/03/1997RES13
Release of Official Receiver03/07/2006L64.07
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
169 - Return by a company purchasing its own26/09/2003169
51 - Application by an unlimited company to be re-registered as limited25/12/200251
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
1.4 - Notice of completion of voluntary arrang18/03/19981.4
RES13 - Other resolution01/03/2002RES13
2.7 - Administration Order09/11/20062.7
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Declaration on application by a joint stock company for registration as a public company03/06/2005685
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
L64.07 - Release of Official Receiver26/04/2000L64.07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Increase in nominal capital - written resolution02/04/2003WRESO4
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
397a -09/11/2004397a
3.8 - Notice of Order to dispose of charged property14/10/19953.8
652C - Withdrawal of application for striking off31/01/2005652C
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
694(4)(a) - Statement of name12/08/1997694(4)(a)
Notice of death of Voluntary Liquidator27/02/20064.44
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)