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Company Name: BALLOON COCKTAIL

Company Type:

Non-Limited

Company Address:

BALLOON COCKTAIL
Woodlands
Water End
HEMEL HEMPSTEAD
HP1 3BB


Date:

25/11/2009

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

Email Address:
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BALLOON COCKTAIL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
4.43 - Notice of final meeting of creditors03/12/19994.43
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
353a - Register of members in non-legible form11/12/1998353a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Statement of name11/07/1998694(4)(b)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
SA - Shares agreement23/03/2004SA
363b - Annual Return25/09/1996363b
Notice of resignation of directors or secretaries10/01/2006288b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Re-registration of a company from unlimited to limited14/06/1998CERT1
RES13 - Other resolution24/07/2003RES13
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
362 - Notice of place where an oversea branch register is kept01/05/2004362
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Register of members23/05/1995353
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
RES14 - Capital/bonus issue22/09/1999RES14
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Official Receiver's release19/11/1997RELREC
287 - Change in situation or address of Registered Office16/06/2003287
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Notice of increase in nominal capital22/04/2003123
12 - Declaration on application for registration14/07/200312
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
353a - Register of members in non-legible form18/03/2006353a
EEIG2 - Statement of name13/03/1997EEIG2
RES08 - Purchase own shares22/10/1999RES08
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Change of Name Special Resolution25/11/2006SRES15
2.2(scot) - Notice of administration order13/07/20012.2(scot)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
694(4)(b) - Statement of name16/05/1997694(4)(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Other resolution - written resolution08/02/2003WRES13
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Annual Return (Welsh language form)14/01/1995363CYM
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
EEIG2 - Statement of name23/10/2005EEIG2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Reduction of issued capital - special resolution25/05/2000SRES06
2.19 - Notice of discharge of Administration Order24/09/20032.19
Allotment of securities - special resolution24/02/1995SRES10
53 - Application by a public company for re-registration as a private company01/11/200353
Withdrawal of application for striking off19/07/2000652C
AAMD - Amended Accounts10/01/1995AAMD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
694(4)(a) - Statement of name02/01/2004694(4)(a)
363a - Annual Return17/10/1993363a
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Reduction of issued capital - written resolution22/09/1997WRES06
Release of Official Receiver09/01/2000L64.07
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Directions to defer dissolution03/10/1995L64.06HC
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Change in situation or address of Registered Office29/10/2003287
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
SRES16 - Redemption of shares - special resolution14/10/2001SRES16