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Company Name: BA DIRECT WHOLESALE LIMITED

Company Type:

Limited Company

Company No:

05685721

Company Address:

BA DIRECT WHOLESALE LIMITED
Hadfield Road
Lectwith
CARDIFF
CF11 8AQ


Date:

09/11/2009

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.


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

BA DIRECT WHOLESALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver24/07/2004405(1)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Other resolution - special resolution15/11/2002SRES13
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
First Directors and secretary and intended situation of Registered Office05/10/199310
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Change of Accounting Reference Date29/06/1999225
DISS40 - Notice of striking-off action disc27/06/2004DISS40
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Certificate of release of Liquidator29/10/20004.14(SC)
Capital/bonus issue - written resolution10/05/2003WRES14
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Certificate that creditors have been paid in full24/08/20004.51
L64.06 - Directions to defer dissolution30/09/2003L64.06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Notice of result of meeting of creditors03/05/19962.8(scot)
3.4 - Certificate of constitution of creditors29/10/19943.4
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
6 - Cancellation of alteration to the objects of a company21/01/20016
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
OC138 - Order of Court (Section 138)03/11/2004OC138
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Resolution to re-register - ordinary resolution11/08/2004ORES02
EEIG1 - Statement of name14/07/2002EEIG1
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
PROSP - Prospectus30/11/2005PROSP
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
RELREC - Official Receiver's release03/05/1994RELREC
SA - Shares agreement05/03/2003SA
Confirmation of dissolution - special resolution27/12/1994SRES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Notice of striking-off action suspended20/12/1999DISS6
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Application by an unlimited company to be re-registered as limited31/08/199751
Confirmation of dissolution - special resolution16/08/1997SRES09
BUSADDCH - Business address changed08/10/2004BUSADDCH
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Resolution to re-register - ordinary resolution25/11/2004ORES02
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Other resolution21/12/2000RES13
RES03 - Exempt from appointment of auditor10/03/1999RES03
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
CLOSE - Scheme of Arrangement19/11/2001CLOSE
325 - Location of register of directors' interests in shares etc12/01/2002325
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
L64.01HC - Early dissolution request21/02/1996L64.01HC
RES03 - Exempt from appointment of auditor01/09/1998RES03
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Return of alteration in the charter21/05/1995692(1)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Order of Court (Section 138)03/07/1993OC138
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)