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Company Name: BALMER COMMERCIAL FINANCE LIMITED

Company Type:

Limited Company

Company No:

05923537

Company Address:

BALMER COMMERCIAL FINANCE LIMITED
Balmer Cottage
The Balmer Welshampton
ELLESMERE
SY12 0PP


Date:

30/11/2009

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

Email Address:
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BALMER COMMERCIAL FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Location of register of directors' interests in shares etc07/12/2003325
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
VAL - Valuation Report16/10/1995VAL
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Amended Accounts14/01/2005AAMD
Notice of constitution of liquidation committee05/07/19984.48
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Allotment of securities15/02/1994RES10
L64.06 - Directions to defer dissolution27/09/1997L64.06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
AUDR - Auditor's report25/06/1996AUDR
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Vary share rights/names - special resolution13/05/2000SRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
RES12 - Vary share rights/names20/11/2000RES12
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Vary share rights/names22/03/2006RES12
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Notice of striking-off action discontinued11/01/1994DISS40
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
RES09 - Confirmation of dissolution25/06/1995RES09
RES08 - Purchase own shares01/07/2002RES08
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
EEIG1 - Statement of name21/03/1995EEIG1
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Allotment of securities - ordinary resolution25/06/2004ORES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Return by a company purchasing its own shares24/09/2006169
353 - Register of members03/11/1994353
Statement of name11/01/2001EEIG1
SRES15 - Change of Name Special Resolution02/11/1993SRES15
RES09 - Confirmation of dissolution07/01/2001RES09
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Notice of manager's particulars17/02/2003EEIG3
RES11 - Disapplication of pre-emption rights01/09/2000RES11
OC138 - Order of Court (Section 138)28/05/1995OC138
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
COCOMP - Order to wind up10/03/2001COCOMP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
EEIG2 - Statement of name05/11/1998EEIG2
4.51 - Certificate that creditors have been paid in full22/10/20024.51
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
363a - Annual Return21/05/2003363a
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Resolution to re-register - extraordinary resolution20/01/2000ERES02
F14 - Notice of wind up20/12/1999F14
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Re-registration of a company from limited to unlimited09/06/2000CERT3
362 - Notice of place where an oversea branch register is kept21/06/2001362
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Re-registration of a company from private to public29/03/1995CERT5
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Mortgage Register27/03/2002ZMORT REG
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Notice of disqualification of an individual01/12/2005DO1
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)