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Company Name: BALBRIGGAN LIMITED

Company Type:

Limited Company

Company No:

05944840

Company Address:

BALBRIGGAN LIMITED
Mansion House Manchester Road
ALTRINCHAM
WA14 4RW


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BALBRIGGAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Notice to Official Receiver of winding-up order14/06/19954.13
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
MISC - Miscellaneous document15/04/2006MISC
2.21 - Statement of Administrator's proposals19/04/19932.21
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Memorandum and Articles - used in re-registration18/10/1998MAR
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
CERTNM - Change of name certificate14/10/2004CERTNM
Redemption of shares - extraordinary resolution02/12/1994ERES16
Notice of result of meeting of creditors28/09/19992.23
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
RES09 - Confirmation of dissolution07/01/2001RES09
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Exempt from appointment of auditor - special resolution29/06/1999SRES03
2.23 - Notice of result of meeting of creditors14/10/19932.23
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
SRES13 - Other resolution - special resolution11/05/1995SRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
CLOSE - Scheme of Arrangement14/03/2005CLOSE
694(4)(b) - Statement of name13/08/2001694(4)(b)
2.20 - Notice of variation of Administration Order04/07/19972.20
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
363b - Annual Return12/09/2003363b
363 - Annual Return21/08/2001363
RES08 - Purchase own shares07/06/2004RES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
694(4)(a) - Statement of name02/07/1995694(4)(a)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Notice of wind up03/04/2005F14
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
353 - Register of members21/11/2003353
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
4.51 - Certificate that creditors have been paid in full13/07/20004.51
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Resolution to re-register - extraordinary resolution19/03/2001ERES02
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
288a - Notice of appointment of directors or secretaries08/08/2004288a
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Notice of discharge of administration order01/07/20012.4(scot)
OC138 - Order of Court (Section 138)20/07/1994OC138
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
AA - Annual Accounts09/06/2004AA
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Change of accounting reference date (Welsh form)06/01/2006225CYM
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Other resolution - ordinary resolution31/10/1995ORES13
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Notice of intention to carry on business as an investment company14/12/1994266(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Notice of final meeting of creditors18/11/19994.43
6 - Cancellation of alteration to the objects of a company15/10/20066
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Location of directors' service contracts27/02/2001318
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Change of name certificate21/06/2002CERTNM
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
353 - Register of members01/03/2002353
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552