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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:

09/11/2009

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
Particulars of a mortgage or charge20/02/2002395
4.43 - Notice of final meeting of creditors29/03/20044.43
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
RES06 - Reduction of issued capital16/01/2002RES06
RES16 - Redemption of shares12/04/1996RES16
Vary share rights/names - extraordinary resolution29/05/2000ERES12
CLOSE - Scheme of Arrangement06/06/1995CLOSE
AAMD - Amended Accounts13/01/1999AAMD
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
4.70 - Declaration of Solvency14/12/20034.70
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Disapplication of pre-emption rights23/12/1997RES11
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
WRES13 - Other resolution - written resolution23/01/1998WRES13
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
325 - Location of register of directors' interests in shares etc21/09/2000325
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
SA - Shares agreement05/03/2003SA
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
RES14 - Capital/bonus issue19/02/2002RES14
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
WRES13 - Other resolution - written resolution29/08/2002WRES13
EEIG1 - Statement of name14/07/2002EEIG1
SA - Shares agreement18/08/1995SA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
401 - Register of Charges25/03/2000401
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Allotment of securities - special resolution07/10/2001SRES10
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Re-registration of a company from unlimited to limited14/06/1998CERT1
53 - Application by a public company for re-registration as a private company01/08/200153
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
53 - Application by a public company for re-registration as a private company31/07/200553
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Application by a public company for re-registration as a private company01/05/200153
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
Abstract of receipt and payments in receivership25/06/20003.6
Declaration on application for registration05/01/199912
RES02 - esolution to re-register04/02/1996RES02
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
F14 - Notice of wind up11/07/2000F14
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
OC - Order of Court30/03/2001OC
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Statement of name24/10/2000EEIG6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
RES08 - Purchase own shares03/05/1993RES08
Annual Return (Welsh language form)08/03/2006363CYM
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14