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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:

27/11/2009

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
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
RES02 - esolution to re-register04/02/1997RES02
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
DISS40 - Notice of striking-off action disc21/12/2002DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
RELREC - Official Receiver's release11/05/1997RELREC
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
BUSADDCH - Business address changed26/07/2006BUSADDCH
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Notice of appointment of Liquidator10/01/20044.9(SC)
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
RESO4 - Increase in nominal capital13/11/1993RESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Financial assistance in shares acquisition27/06/1996RES07
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Withdrawal of application for striking off20/09/1994652C
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
4.70 - Declaration of Solvency08/03/20044.70
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Notice of final meeting of creditors14/11/20034.43
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Increase in nominal capital - special resolution29/11/1999SRESO4
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Redemption of shares - extraordinary resolution14/05/2000ERES16
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Purchase own shares - written resolution16/11/1995WRES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
397a -01/12/1994397a
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
OC - Order of Court29/04/1994OC
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
RELREC - Official Receiver's release27/08/1994RELREC
652A - Application for striking off23/07/2002652A
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
AA - Annual Accounts28/01/1996AA
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Declaration of Solvency18/08/20004.70
Re-registration of a company from public to private with a change of name28/05/1995CERT11
RES02 - esolution to re-register12/04/1999RES02
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Re-registration of a company from limited to unlimited20/11/2000CERT3
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Court Order for notice of wind up12/08/1995CO4.2S
169 - Return by a company purchasing its own28/04/2003169
WRES13 - Other resolution - written resolution07/04/1999WRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
652C - Withdrawal of application for striking off26/08/2000652C
Change of Name Special Resolution02/01/1997SRES15
287 - Change in situation or address of Registered Office16/10/1993287
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Vary share rights/names - written resolution08/02/2000WRES12
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
318 - Location of directors' service con18/08/2003318
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Statement of name27/04/1998694(4)(b)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Vary share rights/names - written resolution17/09/1995WRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Notice of death of Voluntary Liquidator25/04/19944.44
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
363s - Annual Return30/03/2002363s
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10