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Company Name: BA OPTICAL LTD

Company Type:

Limited Company

Company No:

05949606

Company Address:

BA OPTICAL LTD
51 Alberta Street
BOLTON
BL3 5JD


Date:

08/11/2009

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 OPTICAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Financial assistance in shares acquisition27/06/1996RES07
287 - Change in situation or address of Registered Office06/05/1999287
RES08 - Purchase own shares25/12/1998RES08
OC138 - Order of Court (Section 138)06/09/1998OC138
RESO4 - Increase in nominal capital14/08/2001RESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Vary share rights/names08/03/1999RES12
Certificate of constitution of creditors10/04/19973.4
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
363b - Annual Return21/09/2001363b
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
2.21 - Statement of Administrator's proposals01/04/19972.21
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
RESO5 - Decrease in nominal capital19/09/1996RESO5
Exempt from appointment of auditor - written resolution06/12/1995WRES03
353 - Register of members20/05/2005353
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
53 - Application by a public company for re-registration as a private company23/11/199753
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
RES14 - Capital/bonus issue12/01/1996RES14
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
2.2(scot) - Notice of administration order02/03/20052.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Notice of Order to deal with charged property01/08/19992.18
2.21 - Statement of Administrator's proposals13/11/19952.21
Change of Name Special Resolution08/08/2003SRES15
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
353 - Register of members26/07/1993353
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Resolution to re-register - ordinary resolution23/02/2005ORES02
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Notice of appointment of directors or secretaries07/11/2000288a
Order of Court (Section 138)01/07/1999OC138
VAL - Valuation Report10/07/2001VAL
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
694(4)(a) - Statement of name11/10/1998694(4)(a)
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
318 - Location of directors' service con25/01/2006318
RES12 - Vary share rights/names14/08/2002RES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Purchase own shares02/09/1996RES08
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
AAMD - Amended Accounts19/10/2002AAMD
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Exempt from appointment of auditor10/06/1994RES03
4.20 - Statement of company's affairs05/12/19944.20
Reduction of issued capital - special resolution10/02/2006SRES06
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Notice of leave granted in relation to a disqualification order17/02/1995DO3
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
353 - Register of members02/11/2002353
652C - Withdrawal of application for striking off11/09/2004652C
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Financial assistance in shares acquisition28/12/2000RES07