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Company Name: JOHN BATTERS & CO

Company Type:

Non-Limited

Company Address:

JOHN BATTERS & CO
17 Marine Crescent
GLASGOW
G51 1HD


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on john batters & co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on john batters & co, please click on the link below:

JOHN BATTERS & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - special resolution07/02/1996SRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
BS - Balance sheet20/07/1995BS
123 - Notice of increase in nominal capital05/02/1997123
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Capital/bonus issue - written resolution13/10/2003WRES14
RES11 - Disapplication of pre-emption rights11/03/1994RES11
MA - Memorandum and Articles14/01/2006MA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
MA - Memorandum and Articles06/06/2004MA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
4.70 - Declaration of Solvency12/01/20004.70
652A - Application for striking off25/01/2002652A
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
353a - Register of members in non-legible form11/12/2002353a
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
363 - Annual Return29/05/1998363
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Resolution to re-register - special resolution09/11/1994SRES02
363b - Annual Return14/10/2000363b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
COCOMP - Order to wind up12/11/1998COCOMP
Other resolution - ordinary resolution16/02/1999ORES13
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
2.18 - Notice of Order to deal with charged property30/09/20032.18
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
OC138 - Order of Court (Section 138)26/03/2003OC138
RES03 - Exempt from appointment of auditor03/01/2002RES03
Notice of variation of administration order17/11/19972.12(scot)
PROSP - Prospectus29/01/1999PROSP
Notice of disqualification of an individual25/02/1994DO1
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Exempt from appointment of auditor - special resolution28/10/2006SRES03
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
2.21 - Statement of Administrator's proposals08/10/20032.21
Declaration on application for registration30/11/199512
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
RES08 - Purchase own shares18/10/2000RES08
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Vary share rights/names - written resolution17/11/2001WRES12
363s - Annual Return31/03/2004363s
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Redemption of shares - extraordinary resolution28/05/1997ERES16
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
363 - Annual Return10/07/1993363
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Notice of change of directors or secretaries or in their particulars29/06/2004288c
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Financial assistance in shares acquisition30/12/2002RES07
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
652C - Withdrawal of application for striking off04/10/2004652C
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
363 - Annual Return13/11/2006363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c