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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:

23/11/2009

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
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Administration Order13/07/19952.7
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
AUDR - Auditor's report10/10/2003AUDR
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
363b - Annual Return15/10/2006363b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Notice of disqualification order against a body corporate22/07/2005DO2
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Notice of Order to dispose of charged property06/01/20013.8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
353 - Register of members11/10/1999353
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Annual Return16/02/2003363
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Instrument issued under Section 244(5)21/07/2000COAD
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
VAL - Valuation Report25/09/1995VAL
Notice of variation of Administration Order29/11/19992.20
Early dissolution request18/11/2006L64.01HC
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
51 - Application by an unlimited company to be re-registered as limited18/09/200351
2.23 - Notice of result of meeting of creditors13/11/20022.23
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Scheme of Arrangement02/12/1993CLOSE
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Increase in nominal capital29/07/1996RESO4
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Directions to defer dissolution26/08/2001L64.06
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Disapplication of pre-emption rights22/11/2004RES11
6 - Cancellation of alteration to the objects of a company07/05/20066
Change in situation or address of Registered Office06/06/1993287
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
AAMD - Amended Accounts15/04/1999AAMD
NEWINC - New Incorporation documents15/11/2002NEWINC
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
4.43 - Notice of final meeting of creditors03/12/19994.43
BS - Balance sheet13/01/1998BS
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
2.21 - Statement of Administrator's proposals13/03/20052.21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
L64.01 - Early dissolution request29/05/1993L64.01
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Exempt from appointment of auditor - special resolution12/01/2002SRES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18