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Company Name: BALTIMORE ESTATES LIMITED

Company Type:

Limited Company

Company No:

03916466

Company Address:

BALTIMORE ESTATES LIMITED
4 The Courtyard
Woodlands
Bradley Stoke
BRISTOL
BS32 4NB


Date:

23/11/2009

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

Email Address:
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BALTIMORE ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor14/03/1996386
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
WRES13 - Other resolution - written resolution26/02/1999WRES13
3.7 - Notice of Administrative Receiver's death06/01/20013.7
OC138 - Order of Court (Section 138)21/01/2001OC138
401 - Register of Charges15/02/1994401
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Notice of result of meeting of creditors21/01/19982.23
652A - Application for striking off24/10/2001652A
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
L64.01HC - Early dissolution request24/04/1998L64.01HC
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Registration as Friendly Society02/03/2001CERTIPS
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Notice of discharge of Administration Order08/08/19932.19
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
AAMD - Amended Accounts20/04/1996AAMD
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
RES12 - Vary share rights/names23/10/1996RES12
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Declaration on application for registration27/02/200612
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Orders to rescind, defer or stay22/05/1996COLIQ
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
4.48 - Notice of constitution of liquidation committee29/08/20004.48
RES07 - Financial assistance in shares acquisition15/12/1993RES07
New Incorporation documents10/02/2005NEWINC
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
L64.01HC - Early dissolution request27/06/2002L64.01HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
SA - Shares agreement23/11/1997SA
Re-registration of a company from unlimited to limited14/06/1998CERT1
288b - Notice of resignation of directors or secretaries04/07/2001288b
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
4.70 - Declaration of Solvency06/12/20014.70
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
ELRES - Elective resolution14/07/2001ELRES
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
PROSP - Prospectus08/07/1994PROSP
Resolution to re-register - ordinary resolution27/02/2000ORES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Notice of resignation of directors or secretaries24/03/1995288b
Redemption of shares - ordinary resolution13/08/1994ORES16
Administration Order21/01/19972.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
2.7 - Administration Order19/01/19982.7
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
4.70 - Declaration of Solvency29/02/19964.70
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
694(4)(b) - Statement of name27/06/2004694(4)(b)
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
EEIG2 - Statement of name25/09/2006EEIG2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Return delivered for registration of a branch of an oversea company25/04/1995BR1
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
401 - Register of Charges25/04/1998401
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
2.18 - Notice of Order to deal with charged property28/11/19942.18