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Company Name: BA INTERNATIONAL UNDERWRITERS LIMITED

Company Type:

Limited Company

Company No:

05983321

Company Address:

BA INTERNATIONAL UNDERWRITERS LIMITED
10 Upper Bank Street
LONDON
E14 5JJ


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 INTERNATIONAL UNDERWRITERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
L64.04 - Directions to defer dissolution21/06/1993L64.04
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Decrease in nominal capital01/12/1995RESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
RESO5 - Decrease in nominal capital28/07/2006RESO5
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
318 - Location of directors' service con25/01/2006318
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Order of Court - dissolution void15/12/1999OC-DV
Statement of name01/10/1996EEIG6
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
3.4 - Certificate of constitution of creditors19/08/20003.4
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Resolution to re-register - written resolution06/02/1997WRES02
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
363x - Annual Return16/10/2003363x
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
4.51 - Certificate that creditors have been paid in full27/01/19994.51
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
4.70 - Declaration of Solvency08/03/20044.70
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
363x - Annual Return06/12/1997363x
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
BONA - Bona Vacantia disclaimer16/03/1996BONA
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
4.70 - Declaration of Solvency15/06/20014.70
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
RES08 - Purchase own shares29/12/2003RES08
Notice of resignation of directors or secretaries10/01/2006288b
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Notice of statement of administrator's proposals07/08/19972.7(scot)
Business address changed29/12/1993BUSADDCH
EEIG1 - Statement of name01/08/1996EEIG1
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Orders to rescind, defer or stay23/02/2000COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
RES09 - Confirmation of dissolution18/08/2004RES09
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Reduction of issued capital - written resolution15/05/1997WRES06
AAMD - Amended Accounts15/04/1999AAMD
RES16 - Redemption of shares01/12/1999RES16
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Decrease in nominal capital - special resolution24/02/1995SRESO5
Order to wind up23/02/2001COCOMP
BUSADDCH - Business address changed15/06/2004BUSADDCH
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Register of Charges09/03/2000401
Financial assistance in shares acquisition28/12/2000RES07
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Allotment of securities - special resolution01/04/1995SRES10
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Notice of receiver's death22/01/20023.3(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Redemption of shares - ordinary resolution21/03/1995ORES16