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Company Name: BALLOON EXTRAVAGANZA

Company Type:

Non-Limited

Company Address:

BALLOON EXTRAVAGANZA
13 The Loning
ENFIELD
EN3 5RE


Date:

01/12/2009

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 EXTRAVAGANZA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
RES09 - Confirmation of dissolution18/08/2004RES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
RES03 - Exempt from appointment of auditor28/05/1995RES03
2.18 - Notice of Order to deal with charged property28/11/19952.18
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Notice of appointment of Receiver18/06/2001405(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
L64.01 - Early dissolution request03/04/2005L64.01
318 - Location of directors' service con28/09/1996318
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Other resolution - special resolution19/07/2001SRES13
363s - Annual Return06/01/2002363s
397a -29/05/2005397a
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Statement of name12/03/2005694(4)(b)
EEIG2 - Statement of name11/10/1993EEIG2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
AUD - Auditor's letter of resignation22/07/1996AUD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Disapplication of pre-emption rights13/07/1994RES11
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Decrease in nominal capital - special resolution15/12/2002SRESO5
RELREC - Official Receiver's release31/12/2005RELREC
AUDS - Auditor's statement26/02/2005AUDS
2.23 - Notice of result of meeting of creditors13/07/19962.23
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Elective resolution27/04/2000ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
353a - Register of members in non-legible form20/10/2006353a
Return by a company purchasing its own shares27/10/2000169
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Other resolution - special resolution09/09/2003SRES13
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
2.20 - Notice of variation of Administration Order11/04/20002.20
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
L64.04 - Directions to defer dissolution21/11/1994L64.04
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
OC - Order of Court25/06/1995OC