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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:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BA GRUPPEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments28/03/19962.15
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Amended Accounts02/05/2001AAMD
RES13 - Other resolution04/12/2004RES13
Annual Return15/01/1996363s
DO1 - Notice of disqualification of an indi24/02/2002DO1
395 - Particulars of a mortgage or charge01/04/1995395
Vary share rights/names - special resolution11/10/2006SRES12
Application by an unlimited company to be re-registered as limited13/05/200051
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
2.7 - Administration Order06/02/19942.7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
RES13 - Other resolution18/03/2001RES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
4.70 - Declaration of Solvency14/12/20034.70
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
RES12 - Vary share rights/names12/01/2005RES12
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Allotment of securities - extraordinary resolution31/07/1993ERES10
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
2.18 - Notice of Order to deal with charged property09/06/19992.18
401 - Register of Charges30/09/1993401
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
New Incorporation documents19/12/1996NEWINC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a