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Company Name: BALLOON AWAY

Company Type:

Non-Limited

Company Address:

BALLOON AWAY
11 Waterloo Rd
Kings Heath
BIRMINGHAM
B14 7SD


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on balloon away or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on balloon away, please click on the link below:

BALLOON AWAY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
RES08 - Purchase own shares22/10/1999RES08
Annual Return19/10/1997363x
318 - Location of directors' service con03/07/1993318
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Declaration of Solvency01/05/20004.70
4.51 - Certificate that creditors have been paid in full17/03/20014.51
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Re-registration of a company from unlimited to limited21/12/1994CERT1
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
SA - Shares agreement14/07/1998SA
Declaration of solvency21/02/19984.25(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Return of final meeting in members' voluntary winding-up02/01/19954.71
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
CERTNM - Change of name certificate30/10/2003CERTNM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Notice of Receiver's report10/10/19953.5(scot)
Balance sheet10/10/2002BS
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Declaration of Solvency10/09/20044.70
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
OC - Order of Court18/11/1993OC
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
RES02 - esolution to re-register11/09/2006RES02
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
L64.01HC - Early dissolution request07/02/2002L64.01HC
353a - Register of members in non-legible form05/06/2005353a
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Notice of place where an oversea branch register is kept09/09/1998362
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Re-registration of a company from unlimited to limited14/06/1998CERT1
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Administrator's abstract of receipts and payments15/09/19982.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Elective resolution27/12/2005ELRES
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
2.21 - Statement of Administrator's proposals01/07/19942.21
Statement of rights attached to allotted shares03/10/1996128(1)
318 - Location of directors' service con24/07/1997318
363a - Annual Return20/10/2001363a
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Notice of Administration Order06/07/20042.6
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
6 - Cancellation of alteration to the objects of a company02/01/19966
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
395 - Particulars of a mortgage or charge30/09/2000395
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
L64.01HC - Early dissolution request03/05/2005L64.01HC
652C - Withdrawal of application for striking off09/03/1998652C
Allotment of securities - written resolution29/05/1995WRES10
Written elective resolution06/05/2005(W)ELRES
353 - Register of members19/01/1994353
AAMD - Amended Accounts20/11/1998AAMD
287 - Change in situation or address of Registered Office16/12/2003287