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Company Name: BALMER VANE LLP

Company Type:

Limited Company

Company No:

OC319332

Company Address:

BALMER VANE LLP
Martins Roost
Chilworth Old Village
SOUTHAMPTON
SO16 7JP


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BALMER VANE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
VAL - Valuation Report26/05/1993VAL
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
L64.01HC - Early dissolution request01/05/1996L64.01HC
RES12 - Vary share rights/names13/10/2001RES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
694(4)(b) - Statement of name20/09/1993694(4)(b)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Application by an unlimited company to be re-registered as limited29/04/199651
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
MISC - Miscellaneous document11/09/2002MISC
Return of alteration in the charter24/04/2004692(1)(a)
2.19 - Notice of discharge of Administration Order27/02/20032.19
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
362 - Notice of place where an oversea branch register is kept23/06/1995362
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
RES12 - Vary share rights/names10/04/1997RES12
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Court Order for notice of wind up30/09/2002CO4.2S
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Memorandum and Articles20/10/1995MA
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Resolution to re-register - written resolution13/01/1999WRES02
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
2.2(scot) - Notice of administration order06/03/19942.2(scot)
L64.01HC - Early dissolution request23/01/1995L64.01HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
RES08 - Purchase own shares24/05/2000RES08
Notice of result of meeting of creditors09/03/20052.8(scot)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Notice of completion of voluntary arrangement27/08/19951.4
405(1) - Notice of appointment of Receiver16/12/2002405(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Other resolution24/09/1998RES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Notice of Administration Order17/09/20062.6
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Reduction of issued capital - special resolution28/04/1993SRES06
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Release of Official Receiver06/11/1993L64.07HC
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
VAL - Valuation Report24/02/2002VAL
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
L64.01HC - Early dissolution request21/11/2002L64.01HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
353 - Register of members01/06/2000353
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
EEIG6 - Statement of name29/03/2000EEIG6
AAMD - Amended Accounts16/02/1999AAMD
51 - Application by an unlimited company to be re-registered as limited30/01/200251
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
BONA - Bona Vacantia disclaimer25/10/1994BONA
RES11 - Disapplication of pre-emption rights27/01/2005RES11
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
288b - Notice of resignation of directors or secretaries09/08/1996288b
Location of directors' service contracts07/10/2004318
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
SA - Shares agreement13/09/1995SA
PROSP - Prospectus04/11/2006PROSP
4.70 - Declaration of Solvency06/12/20014.70
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Annual Return10/01/2001363a
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Notice of closure of a place of business of an oversea company23/03/2006CENT8
RESO5 - Decrease in nominal capital22/05/2004RESO5
BUSADDCH - Business address changed27/10/2004BUSADDCH