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Company Name: AUSTIN BAPTISTE ENTERTAINMENT AGENCY LIMITED

Company Type:

Limited Company

Company No:

04514121

Company Address:

AUSTIN BAPTISTE ENTERTAINMENT AGENCY LIMITED
Kojo & Co 118-120 London Road
MITCHAM
CR4 3LB


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AUSTIN BAPTISTE ENTERTAINMENT AGENCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
288b - Notice of resignation of directors or secretaries23/06/1999288b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
652C - Withdrawal of application for striking off10/07/1994652C
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
RELREC - Official Receiver's release24/04/2005RELREC
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
288a - Notice of appointment of directors or secretaries16/09/1997288a
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Purchase own shares27/06/2000RES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
395 - Particulars of a mortgage or charge05/01/1999395
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
SRES13 - Other resolution - special resolution26/01/1999SRES13
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
L64.04 - Directions to defer dissolution04/10/1997L64.04
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
288b - Notice of resignation of directors or secretaries21/04/1998288b
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
COCOMP - Order to wind up24/03/2001COCOMP
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
RES02 - esolution to re-register28/11/2003RES02
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
NEWINC - New Incorporation documents03/10/2001NEWINC
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Notice of discharge of administration order09/05/19932.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Redemption of shares19/07/2000RES16
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
169 - Return by a company purchasing its own29/05/1998169
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Notice of manager's particulars03/01/2005EEIG3
12 - Declaration on application for registration22/11/200512
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
BONA - Bona Vacantia disclaimer25/10/1994BONA
123 - Notice of increase in nominal capital09/03/2006123
Memorandum and Articles07/10/1997MA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
PROSP - Prospectus06/04/2000PROSP
CERTNM - Change of name certificate28/11/2001CERTNM
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
3.10 - Administrative Receiver's report16/09/20053.10