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Company Name: BA GLOBAL LTD

Company Type:

Limited Company

Company No:

04987348

Company Address:

BA GLOBAL LTD
19 Brent Terrace
LONDON
NW2 1BX


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.


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BA GLOBAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
AA - Annual Accounts23/05/1999AA
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Application by an unlimited company to be re-registered as limited05/09/199951
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Notice of statement of administrator's proposals20/10/19962.7(scot)
AUDR - Auditor's report31/01/1997AUDR
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
6 - Cancellation of alteration to the objects of a company24/12/20006
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
NEWINC - New Incorporation documents30/07/1995NEWINC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Order of Court - dissolution void21/10/1997OC-DV
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Register of Charges09/03/2000401
Re-registration of a company from limited to unlimited20/11/2000CERT3
Change in situation or address of Registered Office19/10/2006287
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
RES10 - Allotment of securities18/06/1996RES10
Reduction of issued capital - written resolution05/12/2004WRES06
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
652C - Withdrawal of application for striking off22/08/1996652C
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Notice of ceasing to act of Receiver22/06/2002405(2)
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Capital/bonus issue31/01/2001RES14
Other resolution - written resolution09/06/2000WRES13
Change of Accounting Reference Date20/08/1997225
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
4.20 - Statement of company's affairs24/08/20054.20
ELRES - Elective resolution27/12/1999ELRES
RES13 - Other resolution30/06/1993RES13
Certificate of specific penalty20/08/2002SPECPEN
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Exempt from appointment of auditor04/04/2004RES03
Vary share rights/names - special resolution22/06/2006SRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Auditor's letter of resignation04/10/1995AUD
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
397a -05/03/2003397a
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
694(4)(a) - Statement of name12/12/1999694(4)(a)
EEIG2 - Statement of name05/12/2000EEIG2
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
2.18 - Notice of Order to deal with charged property27/08/20062.18
Application by an unlimited company to be re-registered as limited06/12/199651
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Annual Return29/04/2001363x
2.23 - Notice of result of meeting of creditors20/12/19972.23
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
F14 - Notice of wind up15/07/2002F14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
2.23 - Notice of result of meeting of creditors25/10/19932.23
363s - Annual Return21/09/2006363s
Declaration of Solvency25/09/19954.70
Vary share rights/names - ordinary resolution14/06/2006ORES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Allotment of securities - ordinary resolution16/08/2000ORES10
397a -22/04/2003397a
Declaration on application for registration (Welsh language form).22/12/200412CYM
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
EEIG1 - Statement of name17/10/2005EEIG1
Allotment of securities - special resolution25/12/1997SRES10
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
288a - Notice of appointment of directors or secretaries16/09/1997288a
Release of Official Receiver04/07/2000L64.07
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Vary share rights/names03/01/1999RES12
2.20 - Notice of variation of Administration Order19/05/20062.20
Auditor's report25/01/2005AUDR
Notice of disqualification order against a body corporate02/03/2000DO2
RES13 - Other resolution06/12/2001RES13
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Change in situation or address of Registered Office03/05/1999287
694(4)(b) - Statement of name06/07/1994694(4)(b)
2.2(scot) - Notice of administration order25/03/19972.2(scot)
NEWINC - New Incorporation documents10/03/2005NEWINC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Notice of statement of administrator's proposals27/01/20022.7(scot)