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Company Name: BALMERINO LIMITED

Company Type:

Limited Company

Company No:

02457734

Company Address:

BALMERINO LIMITED
25 Lottage Road
Aldbourne
MARLBOROUGH
SN8 2EB


Date:

28/11/2009

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

Email Address:
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BALMERINO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of leave granted in relation to a disqualification order14/01/2005DO3
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
694(4)(b) - Statement of name20/09/1993694(4)(b)
2.7 - Administration Order02/08/19992.7
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Statement of name20/07/1996694(4)(a)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Redemption of shares - extraordinary resolution28/02/2000ERES16
287 - Change in situation or address of Registered Office18/11/2006287
Notice of appointment of directors or secretaries21/04/2006288a
EEIG2 - Statement of name13/03/1997EEIG2
NEWINC - New Incorporation documents27/06/1997NEWINC
Declaration of solvency22/09/19964.25(SC)
Directions to defer dissolution21/10/2003L64.04
169 - Return by a company purchasing its own19/06/1995169
WRES13 - Other resolution - written resolution18/05/1995WRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
4.48 - Notice of constitution of liquidation committee20/07/20034.48
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
363a - Annual Return17/11/1997363a
Notice of discharge of administration order11/09/19982.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Order of Court for re-registration02/06/1995OCREREG
L64.04 - Directions to defer dissolution09/05/2002L64.04
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Confirmation of dissolution - special resolution27/12/1994SRES09
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
363 - Annual Return05/02/1995363
RES12 - Vary share rights/names20/03/1998RES12
L64.01HC - Early dissolution request21/02/1996L64.01HC
Purchase own shares - special resolution20/10/1996SRES08
Release of Official Receiver11/12/1995L64.07HC
12 - Declaration on application for registration17/07/200512
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
353 - Register of members08/07/1997353
4.51 - Certificate that creditors have been paid in full20/09/19954.51
SA - Shares agreement15/05/1994SA
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Change of Accounting Reference Date19/11/2002225
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Memorandum and Articles - used in re-registration15/03/1995MAR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
L64.04 - Directions to defer dissolution18/01/2001L64.04
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
RES06 - Reduction of issued capital04/01/1997RES06
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
363a - Annual Return08/03/2006363a
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
225 - Change of Accounting Referenc20/02/1994225
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Notice of documents and particulars required to be filed27/03/1995EEIG4
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Certificate of release of Liquidator01/04/19944.14(SC)
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
3.7 - Notice of Administrative Receiver's death06/01/20013.7
AAMD - Amended Accounts10/06/2005AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
BS - Balance sheet30/09/2004BS
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Redemption of shares - ordinary resolution21/03/1995ORES16
Annual Return26/09/2001363
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69