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Company Name: BA ROOKES LIMITED

Company Type:

Limited Company

Company No:

04711647

Company Address:

BA ROOKES LIMITED
77 Main Street
North Frodingham
DRIFFIELD
YO25 8LG


Date:

10/11/2009

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 ROOKES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company25/08/2003695A(3)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Re-registration of a company from private to public20/09/1998CERT5
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
AUD - Auditor's letter of resignation23/07/1998AUD
Purchase own shares17/04/1998RES08
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
363s - Annual Return02/02/2002363s
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Exempt from appointment of auditor - special resolution06/10/1996SRES03
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
NEWINC - New Incorporation documents30/07/1995NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
2.19 - Notice of discharge of Administration Order15/10/20032.19
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Exempt from appointment of auditor - special resolution28/10/2006SRES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Other resolution - extraordinary resolution27/04/2006ERES13
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Notice of manager's particulars25/09/2000EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Statement of name09/01/1999EEIG2
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
288a - Notice of appointment of directors or secretaries26/10/1993288a
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
RES08 - Purchase own shares08/09/2002RES08
288b - Notice of resignation of directors or secretaries29/10/2006288b
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
363s - Annual Return16/10/1997363s
Allotment of securities - ordinary resolution18/10/1994ORES10
2.6 - Notice of Administration Order09/09/19982.6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
AUD - Auditor's letter of resignation18/08/2005AUD
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
RESO4 - Increase in nominal capital14/08/2001RESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
SRES13 - Other resolution - special resolution13/09/2006SRES13
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Reduction of issued capital - special resolution30/09/2005SRES06
Notice of disqualification order against a body corporate30/07/2005DO2