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Company Name: BALTIMORE INVESTMENTS LTD

Company Type:

Limited Company

Company No:

05964222

Company Address:

BALTIMORE INVESTMENTS LTD
Unit 800
19-21 Crawford Street
LONDON
W1H 1PJ


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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BALTIMORE INVESTMENTS LTD



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128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
RES12 - Vary share rights/names14/02/2006RES12
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
Order of Court22/03/1998OC
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
RES03 - Exempt from appointment of auditor31/08/1998RES03
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
288a - Notice of appointment of directors or secretaries12/11/1995288a
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Report of meeting approving voluntary arrangement07/06/19931.1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
AA - Annual Accounts29/09/2001AA
4.43 - Notice of final meeting of creditors07/04/20034.43
2.19 - Notice of discharge of Administration Order08/04/19962.19
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
L64.01HC - Early dissolution request13/09/1998L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
PROSP - Prospectus29/07/2000PROSP
318 - Location of directors' service con13/06/1997318
Return by an oversea company subject to branch registration01/01/2002BR3
Notice of final meeting of creditors18/09/19964.43
SRES15 - Change of Name Special Resolution16/07/2006SRES15
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Redemption of shares - ordinary resolution12/06/2003ORES16
Early dissolution request20/01/2000L64.01
3.10 - Administrative Receiver's report01/06/19953.10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Capital/bonus issue - written resolution21/03/1994WRES14
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
BONA - Bona Vacantia disclaimer16/03/2000BONA
3.4 - Certificate of constitution of creditors11/12/19973.4
Notice of Administration Order15/04/20032.6
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Statement of name08/03/2003EEIG6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Annual Accounts08/02/1998AA
Notice of documents and particulars required to be filed19/03/2001EEIG4
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Notice of disqualification of an individual24/01/2004DO1
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
MA - Memorandum and Articles17/10/2004MA
Re-registration of a company from private to public with a change of name17/07/2006CERT7
3.4 - Certificate of constitution of creditors03/08/20013.4
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Change of Name Special Resolution21/01/2005SRES15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)