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Company Name: BALMOOR ESTATES LTD

Company Type:

Limited Company

Company No:

05171391

Company Address:

BALMOOR ESTATES LTD
12 Portland Ave
LONDON
N16 6ET


Date:

29/11/2009

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.


To view the most up to date company information on balmoor estates ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on balmoor estates ltd, please click on the link below:

BALMOOR ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return29/05/1995363s
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
395 - Particulars of a mortgage or charge29/03/1999395
Notice of increase in nominal capital07/02/1995123
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
123 - Notice of increase in nominal capital19/10/2003123
Notice of death of Voluntary Liquidator02/08/20064.44
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
288a - Notice of appointment of directors or secretaries24/03/2005288a
EEIG6 - Statement of name02/03/2002EEIG6
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
3.8 - Notice of Order to dispose of charged property12/05/20033.8
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
353a - Register of members in non-legible form25/11/2005353a
Other resolution - ordinary resolution16/02/1999ORES13
4.70 - Declaration of Solvency03/05/19974.70
Register of Charges22/05/2004401
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
WRES13 - Other resolution - written resolution05/04/2006WRES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Change in situation or address of Registered Office29/07/1993287
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Notice of winding up order10/06/20004.2(SC)
Notice of petition for administration order03/01/19972.1(scot)
Notice of place where an oversea branch register is kept27/04/1996362
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
AUDR - Auditor's report04/07/1999AUDR
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Members' assent to company being re-registered as unlimited12/08/199449(8)a
L64.06 - Directions to defer dissolution04/09/1998L64.06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
363x - Annual Return21/05/2006363x
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Notice of result of meeting of creditors10/05/19972.8(scot)
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
AA - Annual Accounts16/10/1994AA
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
287 - Change in situation or address of Registered Office29/04/2003287
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Change of Name Special Resolution07/12/1996SRES15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
3.4 - Certificate of constitution of creditors03/08/20013.4
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Capital/bonus issue - ordinary resolution28/12/2004ORES14
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
AUDS - Auditor's statement03/12/1997AUDS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
SRES13 - Other resolution - special resolution15/12/2001SRES13
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Liquidator's statement of receipts and payments10/03/20064.68
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Re-registration of a company from private to public09/07/1996CERT5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
RES14 - Capital/bonus issue11/02/1999RES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Other resolution - extraordinary resolution02/10/1993ERES13
Redemption of shares - extraordinary resolution22/08/2005ERES16
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Confirmation of dissolution - written resolution08/12/2001WRES09