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Company Name: BA ALLIANCE LTD

Company Type:

Limited Company

Company No:

06014133

Company Address:

BA ALLIANCE LTD
35 Higham Road
LONDON
N17 6NQ


Date:

26/11/2009

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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BA ALLIANCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document05/03/1999MISC
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Capital/bonus issue - special resolution01/09/2003SRES14
RES11 - Disapplication of pre-emption rights02/09/2001RES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Redemption of shares - extraordinary resolution08/06/1995ERES16
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
EEIG6 - Statement of name10/11/1999EEIG6
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
3.4 - Certificate of constitution of creditors12/07/20003.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
363b - Annual Return21/03/1998363b
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
169 - Return by a company purchasing its own23/06/2005169
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
RES16 - Redemption of shares06/05/2000RES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Register of members02/12/1998353
Re-registration of a company from private to public09/03/1995CERT5
Official Receiver's release25/11/2003RELREC
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
353a - Register of members in non-legible form04/10/2003353a
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Vary share rights/names - ordinary resolution14/06/2006ORES12
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
PROSP - Prospectus14/04/2005PROSP
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Re-registration of a company from unlimited to PLC13/01/2002CERT6
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Allotment of securities25/03/2003RES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Change of Accounting Reference Date19/11/2002225
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
2.19 - Notice of discharge of Administration Order12/07/20032.19
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
363 - Annual Return29/05/1998363
Return delivered for registration of a branch of an oversea company22/12/2005BR1
NEWINC - New Incorporation documents07/11/1993NEWINC
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Notice of final meeting of creditors17/05/19994.17(SC)
652A - Application for striking off22/03/1997652A
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
RES06 - Reduction of issued capital19/08/1993RES06
BS - Balance sheet28/06/1997BS
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
AA - Annual Accounts23/05/2006AA
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
363x - Annual Return13/11/1996363x