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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:

09/11/2009

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
COCOMP - Order to wind up10/03/2001COCOMP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Notice of death of Liquidator19/02/19954.18(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Certificate of constitution of creditors10/04/19973.4
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
2.7 - Administration Order08/01/20042.7
363b - Annual Return14/01/2005363b
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
694(4)(b) - Statement of name16/05/1997694(4)(b)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
DO1 - Notice of disqualification of an indi09/08/1997DO1
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
MA - Memorandum and Articles15/11/2004MA
RES09 - Confirmation of dissolution18/04/1999RES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Early dissolution request23/05/1994L64.01
Notice of result of meeting of creditors30/08/19942.23
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
F14 - Notice of wind up31/01/2000F14
2.6 - Notice of Administration Order11/05/20062.6
Valuation Report30/06/2003VAL
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
AAMD - Amended Accounts20/04/1994AAMD
363 - Annual Return22/03/2006363
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Auditor's letter of resignation14/07/1999AUD
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Re-registration of a company from limited to unlimited08/09/1995CERT3
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
2.19 - Notice of discharge of Administration Order06/05/20052.19
1.1 - Report of meeting approving voluntary arran10/09/19951.1
New Incorporation documents04/01/2003NEWINC
AAMD - Amended Accounts11/07/2005AAMD
Certificate of specific penalty08/08/2003SPECPEN
Exempt from appointment of auditor - special resolution12/01/2002SRES03
4.51 - Certificate that creditors have been paid in full17/11/20054.51
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
New Incorporation documents20/04/2003NEWINC
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Notice of resignation of directors or secretaries24/08/2005288b
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Exempt from appointment of auditor17/07/1993RES03
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Liquidator's statement of receipts and payment08/07/19994.6(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Notice of variation of Administration Order17/01/19962.20
353a - Register of members in non-legible form28/01/1999353a
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
RES14 - Capital/bonus issue14/09/2005RES14
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
363x - Annual Return20/09/1994363x
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
AAMD - Amended Accounts07/03/2006AAMD
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)