creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: BA GRUPPEN LTD

Company Type:

Limited Company

Company No:

05222346

Company Address:

BA GRUPPEN LTD
Hedde Ltd
Office 508 95 Wilton Road
LONDON
SW1V 1BZ


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

BA GRUPPEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran10/06/19941.1
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
2.23 - Notice of result of meeting of creditors20/12/19972.23
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
L64.04 - Directions to defer dissolution25/11/1995L64.04
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Orders to rescind, defer or stay03/05/2001COLIQ
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
L64.04 - Directions to defer dissolution14/05/1999L64.04
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Annual Return16/10/2003363s
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Vary share rights/names - written resolution17/11/2001WRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Return by an oversea company that the company is being wound up10/06/1997703P(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
DO1 - Notice of disqualification of an indi13/07/2002DO1
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Resolution to re-register - ordinary resolution11/08/2004ORES02
Notice of disqualification order against a body corporate26/02/2004DO2
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
WRES13 - Other resolution - written resolution03/03/1996WRES13
Liquidator's statement of receipts and payment14/02/20024.6(SC)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
L64.06 - Directions to defer dissolution23/09/2006L64.06
Vary share rights/names24/07/2000RES12
287 - Change in situation or address of Registered Office18/11/2006287
L64.06 - Directions to defer dissolution29/07/1997L64.06
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Notice of resignation of Liquidator28/01/19994.16(SC)
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Capital/bonus issue - special resolution28/07/1999SRES14
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Notice of winding up order20/04/20054.2(SC)
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
NEWINC - New Incorporation documents07/11/1993NEWINC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Purchase own shares - written resolution20/01/2006WRES08
3.10 - Administrative Receiver's report08/03/20053.10
RES11 - Disapplication of pre-emption rights19/11/2000RES11
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
652C - Withdrawal of application for striking off26/09/1993652C
Prospectus31/03/1998PROSP
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Order of Court (Section 138)14/02/1998OC138
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Purchase own shares - extraordinary resolution06/01/1997ERES08
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
1.1 - Report of meeting approving voluntary arran06/06/19971.1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Vary share rights/names - ordinary resolution18/06/2006ORES12
Notice of Order to dispose of charged property19/07/20013.8
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Redemption of shares - written resolution24/09/1997WRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Other resolution - extraordinary resolution02/06/2001ERES13
Decrease in nominal capital - special resolution05/07/1995SRESO5
Annual Return01/08/2004363a
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Business address changed06/11/1999BUSADDCH
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14