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Company Name: JOHN BATHAM LTD

Company Type:

Limited Company

Company No:

05925352

Company Address:

JOHN BATHAM LTD
64 Ashcombe Road
WESTON-SUPER-MARE
BS23 3DX


Date:

30/11/2009

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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JOHN BATHAM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
L64.01 - Early dissolution request21/09/1996L64.01
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
RES13 - Other resolution24/07/2003RES13
MISC - Miscellaneous document17/11/2004MISC
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
288b - Notice of resignation of directors or secretaries10/10/2001288b
RES03 - Exempt from appointment of auditor06/12/2001RES03
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
AUDR - Auditor's report07/09/2000AUDR
Elective resolution22/03/2005ELRES
Certificate of removal of Voluntary Liquidator08/09/19954.38
Notice of discharge of Administration Order31/01/19992.19
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Statement of name30/09/2001694(4)(b)
Redemption of shares - ordinary resolution05/03/1996ORES16
Notice of disqualification order against a body corporate05/11/2002DO2
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Notice of passing of resolution removing an auditor25/06/2004386
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
363s - Annual Return25/02/2004363s
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
2.23 - Notice of result of meeting of creditors13/09/20062.23
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Notice of Receiver's report10/06/20013.5(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Annual Return29/04/2001363x
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Notice of passing of resolution removing an auditor26/08/1994386
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Annual Return18/10/1996363s
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Notice of death of Voluntary Liquidator02/08/20064.44
53 - Application by a public company for re-registration as a private company05/09/199453
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
RES08 - Purchase own shares12/07/2004RES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
WRES16 - Redemption of shares - written resolution24/11/2003WRES16