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Company Name: BALMFORTHS LTD

Company Type:

Limited Company

Company No:

04491327

Company Address:

BALMFORTHS LTD
11 Norwich Street
FAKENHAM
NR21 9AF


Date:

03/12/2009

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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BALMFORTHS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement14/06/1997AUDS
Return by an oversea company subject to branch registration19/11/1993BR3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
2.20 - Notice of variation of Administration Order16/08/19992.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Reduction of issued capital - written resolution28/03/1995WRES06
2.21 - Statement of Administrator's proposals16/04/19972.21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Statement of name31/05/2003694(4)(a)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
OC138 - Order of Court (Section 138)20/07/1994OC138
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
363x - Annual Return08/01/2005363x
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Return by a company purchasing its own shares23/06/1994169
Written elective resolution09/04/1995(W)ELRES
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Scheme of Arrangement23/06/2005CLOSE
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
L64.07 - Release of Official Receiver15/02/1999L64.07
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
OC425 - Order of Court (Section 425)20/10/1999OC425
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
123 - Notice of increase in nominal capital31/03/1994123
694(4)(b) - Statement of name19/09/1993694(4)(b)
VAL - Valuation Report05/05/2005VAL
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
1.4 - Notice of completion of voluntary arrang31/03/20061.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
RES03 - Exempt from appointment of auditor13/09/2002RES03
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
BUSADDCH - Business address changed28/09/2003BUSADDCH
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
1.4 - Notice of completion of voluntary arrang09/06/20041.4
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Reduction of issued capital - written resolution12/09/2002WRES06
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Change in situation or address of Registered Office28/07/1993287
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Abstract of receipt and payments in receivership17/11/19933.6
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
AAMD - Amended Accounts28/02/2005AAMD
169 - Return by a company purchasing its own25/04/2004169
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
363b - Annual Return29/06/2006363b
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Early dissolution request09/08/2005L64.01