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Company Name: BALLOON EMPORIUM LIMITED

Company Type:

Limited Company

Company No:

05998396

Company Address:

BALLOON EMPORIUM LIMITED
22 Canton Court
CARDIFF
CF11 9BG


Date:

26/11/2009

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 EMPORIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Orders to rescind, defer or stay13/06/1993COLIQ
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Annual Return02/11/2000363x
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Statement of name13/05/2003EEIG1
2.19 - Notice of discharge of Administration Order02/11/20022.19
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
169 - Return by a company purchasing its own04/09/2000169
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Capital/bonus issue25/11/2001RES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Confirmation of dissolution11/09/1997RES09
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
RES09 - Confirmation of dissolution08/10/1996RES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
SRES15 - Change of Name Special Resolution02/11/1993SRES15
4.20 - Statement of company's affairs31/03/19984.20
Return delivered for registration of a branch of an oversea company24/08/1994BR1
BONA - Bona Vacantia disclaimer16/08/1998BONA
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
RELREC - Official Receiver's release08/11/2001RELREC
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Annual Return26/09/2001363
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
RES16 - Redemption of shares14/02/1997RES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
AUDR - Auditor's report14/09/1996AUDR
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
CERTNM - Change of name certificate21/11/2000CERTNM
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
123 - Notice of increase in nominal capital12/12/1999123
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Certificate that creditors have been paid in full24/08/20004.51
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
AUD - Auditor's letter of resignation02/05/1995AUD
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Order of Court (Section 425)05/08/1993OC425
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
EEIG6 - Statement of name09/10/1995EEIG6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Confirmation of dissolution - special resolution10/10/1996SRES09
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
AA - Annual Accounts01/01/2004AA
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
RES14 - Capital/bonus issue30/07/2004RES14
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
EEIG2 - Statement of name06/09/2004EEIG2
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Report of meeting approving voluntary arrangement07/06/19931.1
RES07 - Financial assistance in shares acquisition24/10/1998RES07
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
2.23 - Notice of result of meeting of creditors10/05/20052.23
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Directions to defer dissolution21/10/2003L64.04
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297