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Company Name: BALLOON EXPRESS WESSEX LIMITED

Company Type:

Limited Company

Company No:

04444189

Company Address:

BALLOON EXPRESS WESSEX LIMITED
10 Romsey Road
EASTLEIGH
SO50 9AL


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 EXPRESS WESSEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
OC425 - Order of Court (Section 425)30/06/2002OC425
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Auditor's statement08/08/2006AUDS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
DO1 - Notice of disqualification of an indi24/02/2002DO1
Redemption of shares - special resolution07/07/2001SRES16
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Annual Accounts17/01/1998AA
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Register of Charges18/11/1994401
353a - Register of members in non-legible form16/09/1997353a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
DO1 - Notice of disqualification of an indi18/07/1996DO1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Notice of ceasing to act of Receiver08/09/2005405(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Location of register of directors' interests in shares etc30/10/1996325
COCOMP - Order to wind up18/09/1998COCOMP
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Notice of resignation of directors or secretaries24/08/2005288b
Members' assent to company being re-registered as unlimited12/11/200549(8)a
L64.01HC - Early dissolution request27/06/2002L64.01HC
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Vary share rights/names - special resolution06/12/1998SRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Financial assistance in shares acquisition01/04/1998RES07
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)