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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:

26/11/2009

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
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Return delivered for registration of a branch of an oversea company07/04/2005BR1
4.43 - Notice of final meeting of creditors18/02/19944.43
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
4.51 - Certificate that creditors have been paid in full18/10/19994.51
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
BS - Balance sheet28/07/2001BS
F14 - Notice of wind up12/06/2001F14
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Increase in nominal capital - special resolution25/08/1996SRESO4
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
OCREREG - Order of Court for re-registration19/10/2004OCREREG
AA - Annual Accounts29/09/2001AA
Particulars of a mortgage or charge22/06/2001395
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Resolution to re-register - special resolution20/05/2000SRES02
Early dissolution request15/04/2004L64.01
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Annual Return (Welsh language form)03/01/1995363CYM
Order of Court (Section 425)06/07/2004OC425
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
RES06 - Reduction of issued capital16/11/1995RES06
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Allotment of securities21/11/1993RES10
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
EEIG2 - Statement of name20/02/2003EEIG2
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Other resolution - ordinary resolution10/04/2000ORES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
2.21 - Statement of Administrator's proposals16/04/19972.21
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
363b - Annual Return29/06/2006363b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Notice of wind up19/04/1996F14
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
RES03 - Exempt from appointment of auditor10/03/2003RES03
Change of accounting reference date (Welsh form)24/04/2001225CYM