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Company Name: BALBUS LIMITED

Company Type:

Limited Company

Company No:

00732906

Company Address:

BALBUS LIMITED
1 Mount Mews
High Street
HAMPTON
TW12 2SH


Date:

02/12/2009

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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BALBUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payments15/02/19954.68
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Notice of winding up order10/06/19964.2(SC)
4.43 - Notice of final meeting of creditors10/10/20064.43
RES10 - Allotment of securities19/07/1998RES10
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
L64.01HC - Early dissolution request09/10/2005L64.01HC
Register of members in non-legible form09/04/1998353a
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Miscellaneous document01/12/2006MISC
Certificate of removal of Voluntary Liquidator01/04/19944.38
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Capital/bonus issue - ordinary resolution03/04/1999ORES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Purchase own shares - extraordinary resolution15/03/2006ERES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Increase in nominal capital - written resolution20/09/1998WRESO4
Notice of petition for administration order28/03/20062.1(scot)
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Statement of name28/06/2000694(4)(b)
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
RES09 - Confirmation of dissolution12/04/1998RES09
3.8 - Notice of Order to dispose of charged property13/03/19943.8
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
CLOSE - Scheme of Arrangement25/06/2001CLOSE
OC138 - Order of Court (Section 138)30/10/2000OC138
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Directions to defer dissolution03/07/1995L64.04
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Disapplication of pre-emption rights13/04/2005RES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Notice of statement of administrator's proposals07/08/19972.7(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Notice of discharge of administration order31/07/19982.4(scot)
694(4)(b) - Statement of name20/09/1993694(4)(b)
OC138 - Order of Court (Section 138)17/02/2003OC138
Annual Accounts17/09/1998AA
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
123 - Notice of increase in nominal capital31/03/1994123
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Bona Vacantia disclaimer24/02/1994BONA
EEIG2 - Statement of name29/08/2004EEIG2
Reduction of issued capital - special resolution10/02/2006SRES06
Withdrawal of application for striking off04/08/2003652C
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
2.19 - Notice of discharge of Administration Order06/05/20052.19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Disapplication of pre-emption rights30/11/1997RES11
RES11 - Disapplication of pre-emption rights16/08/2001RES11
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
SA - Shares agreement25/01/2005SA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
RES02 - esolution to re-register18/05/1995RES02
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Return by a company purchasing its own shares20/08/2002169
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Bona Vacantia disclaimer20/10/1999BONA
363a - Annual Return07/10/2000363a
386 - Notice of passing of resolution removing an auditor05/05/1998386
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Redemption of shares - special resolution05/07/1996SRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Other resolution - written resolution20/07/1997WRES13
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
353a - Register of members in non-legible form28/01/1999353a