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Company Name: BATE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05565830

Company Address:

BATE INTERNATIONAL LIMITED
31 Gordon Road
LONDON
SE15 2AF


Date:

22/11/2009

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 INTERNATIONAL LIMITED



Companies House documents and credit reports
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2.23 - Notice of result of meeting of creditors07/06/19942.23
PROSP - Prospectus30/11/2005PROSP
Annual Return30/03/2001363a
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
BS - Balance sheet18/03/2005BS
1.1 - Report of meeting approving voluntary arran10/04/19941.1
386 - Notice of passing of resolution removing an auditor19/05/1993386
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
WRES13 - Other resolution - written resolution03/01/2005WRES13
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Purchase own shares - written resolution17/11/1998WRES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Vary share rights/names - ordinary resolution10/06/1993ORES12
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Vary share rights/names - special resolution20/12/1999SRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Members' assent to company being re-registered as unlimited16/01/200349(8)a
RES08 - Purchase own shares19/01/2006RES08
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
BS - Balance sheet19/11/1993BS
RES12 - Vary share rights/names14/08/2002RES12
Amended Accounts23/05/1993AAMD
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Certificate of constitution of creditors05/03/19973.4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Other resolution - special resolution13/05/2000SRES13
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
F14 - Notice of wind up09/01/2006F14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
PROSP - Prospectus04/11/2006PROSP
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
CLOSE - Scheme of Arrangement25/06/2001CLOSE
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Application for striking off18/09/1998652A
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Notice of order to deal with secured property05/11/20042.11(scot)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
RELREC - Official Receiver's release16/05/2004RELREC
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)