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Company Name: ADVENTURE BALLOON CO LTD

Company Type:

Non-Limited

Company Address:

ADVENTURE BALLOON CO LTD
Winchfield Park
London Road
Hartley Wintney
HOOK
RG27 8HY


Date:

22/11/2009

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 adventure balloon co ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on adventure balloon co ltd, please click on the link below:

ADVENTURE BALLOON CO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
363a - Annual Return08/03/2006363a
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Vary share rights/names - special resolution22/12/1995SRES12
3.8 - Notice of Order to dispose of charged property23/06/19983.8
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Notice of discharge of administration order18/05/19932.4(scot)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Declaration of Solvency20/03/19954.70
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
123 - Notice of increase in nominal capital29/11/2003123
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
395 - Particulars of a mortgage or charge12/04/1993395
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Written elective resolution06/05/2005(W)ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Resolution to re-register01/09/2003RES02
RES10 - Allotment of securities12/10/2000RES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Statement of name20/07/2005EEIG6
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
1.1 - Report of meeting approving voluntary arran18/12/19971.1
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
225 - Change of Accounting Referenc18/02/2006225
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Statement of name30/12/1993EEIG2
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Liquidator's statement of receipts and payment01/12/20044.6(SC)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
RES02 - esolution to re-register04/03/2006RES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Change of accounting reference date (Welsh form)03/01/2005225CYM
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
EEIG2 - Statement of name20/02/2003EEIG2
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Release of Official Receiver14/05/2001L64.07HC
RES12 - Vary share rights/names23/05/1999RES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Allotment of securities - special resolution07/10/2001SRES10
363 - Annual Return21/01/2002363
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
694(4)(b) - Statement of name17/05/2006694(4)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
AUDS - Auditor's statement11/01/2002AUDS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Confirmation of dissolution15/05/1997RES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
694(4)(a) - Statement of name04/02/1997694(4)(a)