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Company Name: BATECOOL REFRIGERATION LIMITED

Company Type:

Limited Company

Company No:

03528994

Company Address:

BATECOOL REFRIGERATION LIMITED
22 Hillside
Findern
DERBY
DE65 6AZ


Date:

03/12/2009

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

Email Address:
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BATECOOL REFRIGERATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
12 - Declaration on application for registration14/05/200012
RES16 - Redemption of shares12/03/2000RES16
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
RES03 - Exempt from appointment of auditor11/06/1993RES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Application to the Court for cancellation of resolution for re-registration01/05/200354
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
4.48 - Notice of constitution of liquidation committee30/05/20024.48
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
EEIG2 - Statement of name28/09/2001EEIG2
Application by a private company for re-registration as a public company21/01/199543(3)
Statement of name26/01/2002694(4)(b)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
4.43 - Notice of final meeting of creditors24/03/20054.43
AAMD - Amended Accounts08/09/2004AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Balance sheet14/06/2000BS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
DISS40 - Notice of striking-off action disc31/07/2004DISS40
L64.07 - Release of Official Receiver11/03/1995L64.07
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Notice of vacation of office by Liquidator19/06/20064.19(SC)
RESO5 - Decrease in nominal capital06/08/2006RESO5
Notice of order to deal with secured property12/07/19942.11(scot)
6 - Cancellation of alteration to the objects of a company22/05/20036
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Auditor's letter of resignation02/12/2001AUD
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
RES03 - Exempt from appointment of auditor16/12/2004RES03
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
3.4 - Certificate of constitution of creditors28/05/19953.4
RES13 - Other resolution23/04/1997RES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
DO1 - Notice of disqualification of an indi09/03/2000DO1
353 - Register of members01/01/1996353
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
363x - Annual Return14/01/2002363x
RES12 - Vary share rights/names03/11/2006RES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
AUDS - Auditor's statement11/01/2002AUDS
RELREC - Official Receiver's release19/01/1998RELREC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
RES08 - Purchase own shares24/05/2000RES08
3.7 - Notice of Administrative Receiver's death01/12/19973.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Decrease in nominal capital16/09/1994RESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
RES16 - Redemption of shares21/06/2003RES16
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69