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Company Name: BATSON TUTBURY LIMITED

Company Type:

Limited Company

Company No:

02197242

Company Address:

BATSON TUTBURY LIMITED
Bermuda House Crown Square
First Avenue
BURTON-ON-TRENT
DE14 2LN


Date:

09/11/2009

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 TUTBURY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Orders to rescind, defer or stay04/09/2001COLIQ
Early dissolution request05/07/2001L64.01
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Exempt from appointment of auditor11/05/2000RES03
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
AUD - Auditor's letter of resignation06/11/2004AUD
Allotment of securities11/05/2000RES10
Increase in nominal capital - special resolution24/12/2002SRESO4
Notice of ceasing to act of Receiver22/06/2002405(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
RESO5 - Decrease in nominal capital20/05/2005RESO5
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Certificate of constitution of creditors15/11/20013.4
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
51 - Application by an unlimited company to be re-registered as limited17/02/199851
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
AUDS - Auditor's statement03/06/1993AUDS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Re-registration of a company from unlimited to limited14/06/1998CERT1
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
363x - Annual Return08/09/1993363x
Notice of striking-off action suspended23/09/2001DISS6
694(4)(b) - Statement of name16/03/1994694(4)(b)
Early dissolution request21/12/1999L64.01
EEIG1 - Statement of name19/07/1995EEIG1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
2.19 - Notice of discharge of Administration Order07/06/20022.19
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Capital/bonus issue18/04/1994RES14
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
ELRES - Elective resolution30/08/2004ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Shares agreement21/08/1996SA
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30