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Company Name: BA BAS CAVE

Company Type:

Non-Limited

Company Address:

BA BAS CAVE
4-6 Pennywell Court
EDINBURGH
EH4 4TZ


Date:

22/11/2009

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 ba bas cave or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ba bas cave, please click on the link below:

BA BAS CAVE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
VAL - Valuation Report01/11/2005VAL
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
F14 - Notice of wind up11/08/1999F14
Application by a private company for re-registration as a public company10/06/200343(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Notice of discharge of administration order10/01/20012.4(scot)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
L64.06 - Directions to defer dissolution16/02/1999L64.06
318 - Location of directors' service con25/01/2006318
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Financial assistance in shares acquisition30/12/2002RES07
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
EEIG2 - Statement of name27/11/1994EEIG2
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Annual Return07/08/2004363a
288a - Notice of appointment of directors or secretaries09/02/1999288a
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
AUDS - Auditor's statement12/01/2004AUDS
RESO5 - Decrease in nominal capital18/01/2003RESO5
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
F14 - Notice of wind up15/07/2002F14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Reduction of issued capital - special resolution02/08/1993SRES06
RELREC - Official Receiver's release03/02/2003RELREC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
123 - Notice of increase in nominal capital09/03/2006123
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
OC - Order of Court30/03/2001OC
COAD - Instrument issued under Section 244(5)11/08/1995COAD
363x - Annual Return24/07/1995363x
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Notice of resignation of directors or secretaries22/11/2000288b
Directions to defer dissolution19/09/2006L64.06
12 - Declaration on application for registration01/12/200012
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Mortgage Register02/05/2004ZMORT REG
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Scheme of Arrangement15/08/2002CLOSE
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
VAL - Valuation Report25/09/1995VAL
DO1 - Notice of disqualification of an indi13/07/2002DO1
Memorandum and Articles - used in re-registration05/03/1997MAR
363a - Annual Return07/11/2001363a
225 - Change of Accounting Referenc11/07/2006225
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Change of Name Special Resolution25/07/2001SRES15
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Memorandum and Articles - used in re-registration01/08/2006MAR
169 - Return by a company purchasing its own04/09/2000169
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Administrator's abstract of receipts and payments15/09/19982.9(SC)
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Purchase own shares - special resolution20/10/1996SRES08
EEIG1 - Statement of name02/08/2005EEIG1
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Return by an oversea company subject to branch registration21/07/1994BR3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Notice of Administration Order14/07/19982.6
EEIG1 - Statement of name11/12/1997EEIG1
Return of final meeting in members' voluntary winding-up24/09/20004.71
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a