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Company Name: SIR BATTICAL LIMITED

Company Type:

Limited Company

Company No:

02596439

Company Address:

SIR BATTICAL LIMITED
Pebble Lodge
Drove Lane
Cold Ash
THATCHAM
RG18 9JP


Date:

28/11/2009

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

Email Address:
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SIR BATTICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Capital/bonus issue - written resolution16/12/2002WRES14
2.7 - Administration Order19/02/19992.7
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Statement of name08/09/2006694(4)(a)
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Statement of Administrator's proposals28/12/20032.21
OC425 - Order of Court (Section 425)08/09/2004OC425
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
363x - Annual Return13/11/1994363x
Auditor's statement18/04/2004AUDS
Prospectus31/03/1998PROSP
Notice of manager's particulars01/09/2000EEIG3
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Resolution to re-register25/06/1993RES02
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
6 - Cancellation of alteration to the objects of a company08/06/19936
4.70 - Declaration of Solvency24/04/20064.70
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Notice of Administrative Receiver's death16/06/20063.7
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Statement of Administrator's proposals08/10/19952.21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
1.1 - Report of meeting approving voluntary arran22/03/19941.1
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
OC - Order of Court09/02/2002OC
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Members' assent to company being re-registered as unlimited12/08/199449(8)a
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Redemption of shares - special resolution24/12/2003SRES16
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Particulars of a charge created by a company registered in Scotland24/03/2002410
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Shares agreement06/06/1995SA
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Certificate of constitution of creditors26/12/19953.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
2.21 - Statement of Administrator's proposals21/02/19942.21
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
RES03 - Exempt from appointment of auditor11/11/2002RES03
RES14 - Capital/bonus issue06/07/2004RES14
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Notice of dismissal of petition for administration order06/02/19942.3(scot)
4.43 - Notice of final meeting of creditors14/12/20004.43
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Order or revocation or suspension of voluntary arrangement08/07/20041.2
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11