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Company Name: ADVANCE BAGGAGE CHECK LIMITED

Company Type:

Limited Company

Company No:

05957602

Company Address:

ADVANCE BAGGAGE CHECK LIMITED
44 Chestnut Avenue
Alanbrooke Barracks
Topcliffe
THIRSK
YO7 3EL


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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ADVANCE BAGGAGE CHECK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Notice of intention to carry on business as an investment company17/08/1994266(1)
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
L64.04 - Directions to defer dissolution08/11/1995L64.04
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
401 - Register of Charges14/02/2001401
652A - Application for striking off02/09/1999652A
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
325 - Location of register of directors' interests in shares etc12/08/1996325
4.20 - Statement of company's affairs17/10/19974.20
ELRES - Elective resolution03/06/1995ELRES
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Redemption of shares - written resolution20/09/1996WRES16
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
L64.07 - Release of Official Receiver28/03/2000L64.07
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
RES08 - Purchase own shares05/07/1995RES08
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Annual Return02/12/1993363
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Auditor's statement18/03/2005AUDS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Administrative Receiver's report21/12/19943.10
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Other resolution - special resolution28/12/1993SRES13
3.10 - Administrative Receiver's report08/03/19993.10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
OC - Order of Court08/10/2005OC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Re-registration of a company from limited to unlimited01/05/1998CERT3
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
123 - Notice of increase in nominal capital19/04/2002123
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Disapplication of pre-emption rights06/02/2006RES11
287 - Change in situation or address of Registered Office23/10/2003287
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Particulars of a charge created by a company registered in Scotland13/05/1996410
BS - Balance sheet06/10/2003BS
363 - Annual Return24/04/1998363
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Allotment of securities15/02/1994RES10
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Administrator's abstract of receipts and payments13/05/20032.9(SC)
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Certificate of release of Liquidator07/10/19944.14(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM