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Company Name: BA AND AA HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03840072

Company Address:

BA AND AA HOLDINGS LIMITED
British Airways plc Waterside
P O Box 365
Harmondsworth
WEST DRAYTON
UB7 0GB


Date:

25/11/2009

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

Email Address:
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To view the most up to date company information on ba and aa holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ba and aa holdings limited, please click on the link below:

BA AND AA HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Notice of variation of administration order22/11/20052.12(scot)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
DO1 - Notice of disqualification of an indi29/08/1996DO1
363a - Annual Return15/10/1998363a
Notice of change of directors or secretaries or in their particulars04/12/1996288c
RES02 - esolution to re-register28/08/1996RES02
RES02 - esolution to re-register09/03/2003RES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
363 - Annual Return04/03/1999363
Order to wind up18/03/1996COCOMP
Return by an oversea company subject to branch registration05/07/1996BR3
NEWINC - New Incorporation documents08/01/2005NEWINC
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
363b - Annual Return12/12/2000363b
4.51 - Certificate that creditors have been paid in full17/03/20014.51
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
694(4)(b) - Statement of name04/12/1993694(4)(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Application to the Court for cancellation of resolution for re-registration12/08/199854
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Early dissolution request09/01/2005L64.01
NEWINC - New Incorporation documents06/12/1999NEWINC
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
12 - Declaration on application for registration29/11/199612
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
169 - Return by a company purchasing its own01/04/2004169
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
NEWINC - New Incorporation documents13/10/2000NEWINC
Notice of death of Liquidator06/10/19994.18(SC)
AA - Annual Accounts16/10/1994AA
Decrease in nominal capital - special resolution04/02/1995SRESO5
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Notice of striking-off action suspended04/05/2001DISS6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
2.19 - Notice of discharge of Administration Order10/01/19992.19
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Order of Court20/05/1997OC
Notice to Official Receiver of winding-up order04/06/20064.13
363a - Annual Return10/08/1998363a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Purchase own shares05/03/2003RES08
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Reduction of issued capital - ordinary resolution03/06/2001ORES06
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Re-registration of a company from public to private29/01/2005CERT10
RES08 - Purchase own shares08/11/1995RES08
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
RES13 - Other resolution24/07/2003RES13
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
363 - Annual Return30/09/1994363
MISC - Miscellaneous document12/05/1994MISC
Application to the Court for cancellation of resolution for re-registration01/05/200354
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
COCOMP - Order to wind up19/02/2000COCOMP
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
SRES13 - Other resolution - special resolution26/02/2000SRES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03