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Company Name: BATSON S LIMITED

Company Type:

Limited Company

Company No:

00299854

Company Address:

BATSON S LIMITED
83 Broadclyst Gardens
SOUTHEND-ON-SEA
SS1 3QU


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BATSON S LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court25/09/1999OC
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Re-registration of a company from unlimited to limited24/02/2005CERT1
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Purchase own shares19/01/2006RES08
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
AUDS - Auditor's statement24/01/1996AUDS
325 - Location of register of directors' interests in shares etc06/03/2003325
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
AUD - Auditor's letter of resignation22/07/1996AUD
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
VAL - Valuation Report23/08/1999VAL
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
353a - Register of members in non-legible form06/09/2002353a
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
RES06 - Reduction of issued capital04/04/2004RES06
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
AAMD - Amended Accounts02/09/1995AAMD
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
2.6 - Notice of Administration Order10/07/19932.6
Reduction of issued capital - special resolution28/04/1993SRES06
Order of Court for re-registration31/10/1993OCREREG
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Allotment of securities - special resolution01/04/1995SRES10
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
123 - Notice of increase in nominal capital19/07/1996123
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Notice of place where an oversea branch register is kept20/11/1997362
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
12 - Declaration on application for registration27/01/200212
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
AA - Annual Accounts05/05/2005AA
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
L64.01HC - Early dissolution request26/07/2004L64.01HC
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Certificate of removal of Voluntary Liquidator19/01/20014.38
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
RES02 - esolution to re-register05/08/1997RES02
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
BONA - Bona Vacantia disclaimer22/06/2003BONA
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Exempt from appointment of auditor06/01/2000RES03
363b - Annual Return08/10/1998363b
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
51 - Application by an unlimited company to be re-registered as limited23/03/200551
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Register of Charges14/09/1995401
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
2.7 - Administration Order19/01/19982.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
288a - Notice of appointment of directors or secretaries16/03/1995288a
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Increase in nominal capital - written resolution26/07/2003WRESO4