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Company Name: BATS SURREY LIMITED

Company Type:

Limited Company

Company No:

04624511

Company Address:

BATS SURREY LIMITED
Fownhope Childs Hall Road
Great Bookham
LEATHERHEAD
KT23 3QG


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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BATS SURREY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property07/11/19963.8
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Directions to defer dissolution19/07/1997L64.06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
BONA - Bona Vacantia disclaimer23/03/2005BONA
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Exempt from appointment of auditor - written resolution06/05/1996WRES03
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Redemption of shares - ordinary resolution26/07/2000ORES16
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
4.48 - Notice of constitution of liquidation committee02/10/19964.48
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
RES13 - Other resolution04/12/2004RES13
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
3.7 - Notice of Administrative Receiver's death01/12/19973.7
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
395 - Particulars of a mortgage or charge15/06/1993395
Notice of Administration Order12/02/20062.6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
397a -15/03/1997397a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
53 - Application by a public company for re-registration as a private company11/04/199853
Annual Return03/10/2006363b
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
362 - Notice of place where an oversea branch register is kept06/02/1995362
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Annual Return05/05/2005363a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
Re-registration of a company from limited to unlimited01/05/1998CERT3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Notice of ceasing to act of Receiver14/04/1994405(2)
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Official Receiver's release15/08/1998RELREC
Notice of leave granted in relation to a disqualification order15/11/2003DO3
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Declaration on application by a joint stock company for registration as a public company04/12/1994685