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Company Name: BATRONE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03693254

Company Address:

BATRONE PROPERTIES LIMITED
C/O R Best
Hw Fisher & Co Acre House
11-15 William Road
LONDON
NW1 3ER


Date:

09/11/2009

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

Email Address:
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BATRONE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement16/09/19931.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
287 - Change in situation or address of Registered Office16/06/2003287
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
1.4 - Notice of completion of voluntary arrang05/10/20001.4
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
L64.07 - Release of Official Receiver24/10/2002L64.07
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
AUDS - Auditor's statement11/08/2000AUDS
EEIG1 - Statement of name16/01/2002EEIG1
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
CERTNM - Change of name certificate21/11/1997CERTNM
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Members' assent to company being re-registered as unlimited19/04/199749(8)a
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Redemption of shares - ordinary resolution05/03/1996ORES16
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
51 - Application by an unlimited company to be re-registered as limited29/05/199851
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Notice of increase in nominal capital15/12/1994123
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Notice of death of Voluntary Liquidator22/11/19944.44
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
4.70 - Declaration of Solvency18/01/19974.70
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Notice of passing of resolution removing an auditor18/04/2005386
MA - Memorandum and Articles23/03/1997MA
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Notice of wind up09/11/1996F14
Increase in nominal capital - written resolution26/07/2003WRESO4
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Return of alteration in the charter17/08/1998692(1)(a)
EEIG6 - Statement of name10/05/1998EEIG6
Other resolution - extraordinary resolution02/04/1994ERES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
EEIG6 - Statement of name03/12/2005EEIG6
363a - Annual Return07/11/2001363a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190