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Company Name: BALMER & EVANS LIMITED

Company Type:

Limited Company

Company No:

00694233

Company Address:

BALMER & EVANS LIMITED
Mulberry House
12 Avon Grove
Sneyd Park
BRISTOL
BS9 1PJ


Date:

29/11/2009

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 & EVANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
EEIG2 - Statement of name13/04/1995EEIG2
EEIG6 - Statement of name08/04/2000EEIG6
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
652C - Withdrawal of application for striking off23/04/2006652C
3.10 - Administrative Receiver's report04/11/20063.10
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Statement of name12/03/2000EEIG2
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
PROSP - Prospectus13/02/2002PROSP
Notice of final meeting of creditors22/11/19964.43
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Location of register of directors' interests in shares etc08/05/2001325
2.6 - Notice of Administration Order01/03/19972.6
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Return delivered for registration of a branch of an oversea company25/10/2003BR1
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
353 - Register of members22/07/1999353
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Notice of wind up25/12/2005F14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Purchase own shares - extraordinary resolution26/05/2001ERES08
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
WRES13 - Other resolution - written resolution13/08/1993WRES13
Resolution to re-register - ordinary resolution03/07/2002ORES02
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
363 - Annual Return28/02/1999363
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Application by an unlimited company to be re-registered as limited10/09/199951
363a - Annual Return11/11/1993363a
Redemption of shares12/07/2005RES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
2.21 - Statement of Administrator's proposals26/10/20012.21
Resolution to re-register - special resolution19/08/2006SRES02
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
RELREC - Official Receiver's release15/08/1993RELREC
Directions to defer dissolution13/09/1998L64.04
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
2.19 - Notice of discharge of Administration Order14/03/19972.19
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4