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Company Name: ANGLIAN COUNTRYSIDE BALLOONS LIMITED

Company Type:

Limited Company

Company No:

04701143

Company Address:

ANGLIAN COUNTRYSIDE BALLOONS LIMITED
21 King Edward Avenue
BURNHAM-ON-CROUCH
CM0 8PB


Date:

07/01/2009

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 anglian countryside balloons limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on anglian countryside balloons limited, please click on the link below:

ANGLIAN COUNTRYSIDE BALLOONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution14/05/1999L64.04
2.7 - Administration Order10/09/20022.7
Redemption of shares - special resolution24/05/1994SRES16
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
BUSADDCH - Business address changed03/04/2005BUSADDCH
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
OC425 - Order of Court (Section 425)01/03/2004OC425
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Notice of Order to deal with charged property16/12/19952.18
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
SA - Shares agreement18/08/1995SA
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Statement of company's affairs04/02/19994.20
397a -15/03/1997397a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
RES10 - Allotment of securities21/04/2001RES10
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
2.21 - Statement of Administrator's proposals13/03/20052.21
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
SRES15 - Change of Name Special Resolution17/01/2000SRES15
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
OC - Order of Court28/05/2000OC
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
BONA - Bona Vacantia disclaimer16/03/2000BONA
Directions to defer dissolution25/08/1996L64.06HC
AAMD - Amended Accounts11/07/2005AAMD
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Purchase own shares - written resolution09/05/2001WRES08
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Change of Accounting Reference Date16/08/2002225
OC425 - Order of Court (Section 425)04/05/2005OC425
1.1 - Report of meeting approving voluntary arran01/06/19951.1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
RELREC - Official Receiver's release11/05/2000RELREC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
SRES13 - Other resolution - special resolution27/02/1996SRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Application by a public company for re-registration as a private company22/12/200553
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
RES09 - Confirmation of dissolution25/01/2003RES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
SA - Shares agreement19/03/1998SA
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
ELRES - Elective resolution15/01/1994ELRES
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
6 - Cancellation of alteration to the objects of a company20/11/20036
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
New Incorporation documents21/09/1996NEWINC
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20