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Company Name: BATRACHIAN MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04331299

Company Address:

BATRACHIAN MANAGEMENT COMPANY LIMITED
5 Priory Road
HIGH WYCOMBE
HP13 6SE


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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BATRACHIAN MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares27/10/2002RES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Statement of name28/12/1998694(4)(b)
Change of Accounting Reference Date13/09/2005225
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
1.1 - Report of meeting approving voluntary arran06/04/19991.1
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Exempt from appointment of auditor18/05/2002RES03
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Notice of dismissal of petition for administration order25/08/19942.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Re-registration of a company from public to private with a change of name26/06/1995CERT11
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Re-registration of a company from limited to unlimited05/03/1998CERT3
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
CERTNM - Change of name certificate29/02/2004CERTNM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Return by an oversea company subject to branch registration08/10/2002BR3
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Resolution to re-register - extraordinary resolution03/11/2004ERES02
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
COCOMP - Order to wind up25/07/1998COCOMP
2.20 - Notice of variation of Administration Order10/05/20042.20
Particulars of a charge created by a company registered in Scotland21/06/2001410
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
RES10 - Allotment of securities27/04/1998RES10
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
NEWINC - New Incorporation documents23/06/2003NEWINC
SRES13 - Other resolution - special resolution24/01/2002SRES13
2.21 - Statement of Administrator's proposals01/10/19972.21
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Notice of appointment of directors or secretaries21/01/2006288a
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
12 - Declaration on application for registration08/02/200112
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
353a - Register of members in non-legible form26/06/2006353a
362 - Notice of place where an oversea branch register is kept07/08/2004362
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Resolution to re-register - written resolution26/03/2005WRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Reduction of issued capital - written resolution07/05/1997WRES06
Return delivered for registration of a branch of an oversea company09/03/2004BR1
L64.01HC - Early dissolution request01/05/1996L64.01HC
363s - Annual Return29/05/1995363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM