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Company Name: BATSTONE ELLIS DAVIES LIMITED

Company Type:

Limited Company

Company No:

04198926

Company Address:

BATSTONE ELLIS DAVIES LIMITED
5 Flint Cottages
Gravel Hill
LEATHERHEAD
KT22 7HQ


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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BATSTONE ELLIS DAVIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administration Order08/06/20052.6
Certificate that creditors have been paid in full01/06/20054.51
Notice of result of meeting of creditors21/10/19952.23
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Notice of administration order24/02/19982.2(scot)
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
NEWINC - New Incorporation documents29/10/1995NEWINC
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
53 - Application by a public company for re-registration as a private company20/12/200553
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Notice of resignation of directors or secretaries10/01/2006288b
Auditor's statement18/03/2005AUDS
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Change of Name Special Resolution21/01/2005SRES15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Statement of company's affairs06/09/20014.20
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
AUD - Auditor's letter of resignation22/05/2001AUD
Notice of Order to dispose of charged property27/12/19943.8
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
4.20 - Statement of company's affairs22/06/19944.20
RES12 - Vary share rights/names03/11/2006RES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
2.6 - Notice of Administration Order01/10/20002.6
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
353 - Register of members01/03/2002353
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
COAD - Instrument issued under Section 244(5)01/06/1999COAD
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
362 - Notice of place where an oversea branch register is kept23/12/2002362
4.70 - Declaration of Solvency25/04/19974.70
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
3.10 - Administrative Receiver's report15/02/19943.10
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
652C - Withdrawal of application for striking off18/06/1993652C
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
NEWINC - New Incorporation documents29/04/2001NEWINC
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Capital/bonus issue31/01/2001RES14
Notice of result of meeting of creditors02/06/19932.23
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
RES13 - Other resolution30/01/2004RES13
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Particulars of a mortgage or charge22/06/2001395
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
RES07 - Financial assistance in shares acquisition04/08/1999RES07
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Notice of disqualification of an individual20/08/1994DO1
363a - Annual Return16/01/1999363a
Auditor's report31/05/1995AUDR
First Directors and secretary and intended situation of Registered Office26/05/199610
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Notice of documents and particulars required to be filed27/03/1995EEIG4
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Register of Charges09/07/2002401
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
RES10 - Allotment of securities05/08/1995RES10
Cancellation of alteration to the objects of a company15/11/19976
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Notice of disqualification of an individual31/07/2005DO1