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Company Name: BA PARTNERS UK EUROPE LIMITED

Company Type:

Limited Company

Company No:

05480793

Company Address:

BA PARTNERS UK EUROPE LIMITED
4TH Floor St Alphage House
2 Fore Street
LONDON
EC2Y 5DH


Date:

05/12/2009

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 PARTNERS UK EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
4.51 - Certificate that creditors have been paid in full07/11/19964.51
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
694(4)(b) - Statement of name28/10/2001694(4)(b)
Notice of resignation of Liquidator24/07/19974.16(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Exempt from appointment of auditor - special resolution31/08/2000SRES03
MA - Memorandum and Articles30/03/1996MA
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Notice of place where an oversea branch register is kept30/03/1995362
L64.04 - Directions to defer dissolution25/11/1999L64.04
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
325 - Location of register of directors' interests in shares etc18/10/1997325
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Confirmation of dissolution - special resolution12/04/1996SRES09
363a - Annual Return16/01/1999363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
363b - Annual Return30/11/2002363b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Directions to defer dissolution27/03/1994L64.06HC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
363 - Annual Return21/08/2001363
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Certificate of release of Liquidator31/01/20044.14(SC)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
RELREC - Official Receiver's release03/02/2003RELREC
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
363 - Annual Return29/04/1993363
Confirmation of dissolution04/07/2001RES09
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
225 - Change of Accounting Referenc09/08/2006225
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
325 - Location of register of directors' interests in shares etc21/06/1993325
AA - Annual Accounts17/05/2001AA
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
363s - Annual Return23/04/2001363s
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Notice of Order to deal with charged property01/05/20032.18
COCOMP - Order to wind up29/07/1999COCOMP
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
169 - Return by a company purchasing its own10/09/1993169
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Prospectus19/11/2005PROSP
SRES13 - Other resolution - special resolution08/04/2002SRES13
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
318 - Location of directors' service con12/09/2006318
652A - Application for striking off25/01/2002652A
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
4.48 - Notice of constitution of liquidation committee17/06/19994.48
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Elective resolution16/10/2002ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)