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Company Name: BATSFORD ESTATES 1983 COMPANY LIMITED

Company Type:

Limited Company

Company No:

01704725

Company Address:

BATSFORD ESTATES 1983 COMPANY LIMITED
The Estate Office
Batsford
MORETON-IN-MARSH
GL56 9QF


Date:

10/11/2009

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

Email Address:
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BATSFORD ESTATES 1983 COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
BONA - Bona Vacantia disclaimer19/10/2000BONA
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Prospectus13/11/1999PROSP
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
EEIG1 - Statement of name14/10/2000EEIG1
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Notice of petition for administration order30/04/20052.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Location of register of directors' interests in shares etc04/07/1999325
RES13 - Other resolution19/02/2001RES13
652C - Withdrawal of application for striking off27/06/2001652C
DO1 - Notice of disqualification of an indi16/10/1997DO1
Auditor's report31/05/1995AUDR
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
363 - Annual Return24/12/1999363
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
RES09 - Confirmation of dissolution23/06/1998RES09
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Notice of place where an oversea branch register is kept09/09/1998362
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Application by a public company for re-registration as a private company17/05/199353
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Allotment of securities - extraordinary resolution12/10/1997ERES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Cancellation of alteration to the objects of a company27/05/19976
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Notice of Administration Order03/11/19962.6
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
2.6 - Notice of Administration Order09/06/20062.6
363s - Annual Return29/11/2004363s
L64.04 - Directions to defer dissolution30/12/1993L64.04
363b - Annual Return17/11/2006363b
Notice of intention to carry on business as an investment company12/04/2006266(1)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
288a - Notice of appointment of directors or secretaries03/08/1997288a
Notice of striking-off action suspended24/09/2002DISS6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Statement of rights attached to allotted shares25/07/2000128(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
EEIG6 - Statement of name03/07/2003EEIG6
Disapplication of pre-emption rights23/12/1997RES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Particulars of an issue of secured debentures in a series07/11/2002397a
363 - Annual Return07/04/2000363
L64.07 - Release of Official Receiver30/11/1997L64.07
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
652A - Application for striking off21/07/1995652A
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Notice of death of Voluntary Liquidator16/09/19964.44
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Change of accounting reference date (Welsh form)08/05/1996225CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Return by a company purchasing its own shares06/03/2000169
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
COCOMP - Order to wind up30/03/1995COCOMP
3.10 - Administrative Receiver's report20/09/20043.10
OC138 - Order of Court (Section 138)26/09/2005OC138
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224