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Company Name: BALTISCHE RESIDENZEN LIMITED

Company Type:

Limited Company

Company No:

05950950

Company Address:

BALTISCHE RESIDENZEN LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

03/12/2009

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

Email Address:
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BALTISCHE RESIDENZEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Notice of Order to dispose of charged property07/07/20003.8
2.18 - Notice of Order to deal with charged property09/06/19992.18
694(4)(a) - Statement of name14/04/1994694(4)(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Order of Court for re-registration17/11/1993OCREREG
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Application by a private company for re-registration as a public company21/01/199543(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
652A - Application for striking off01/07/2003652A
2.21 - Statement of Administrator's proposals22/05/20032.21
Notice of passing of resolution removing an auditor27/11/1995386
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
652C - Withdrawal of application for striking off23/04/2006652C
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Declaration of Solvency18/07/20064.70
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Exempt from appointment of auditor - written resolution06/12/1995WRES03
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
MISC - Miscellaneous document29/10/1993MISC
OC - Order of Court19/08/1995OC
Notice of place where an oversea branch register is kept05/01/1994362
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Notice of resignation of directors or secretaries19/12/2005288b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Allotment of securities - ordinary resolution16/08/2000ORES10
Annual Return08/11/1994363x
Resolution to re-register - extraordinary resolution23/02/1996ERES02
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
RES10 - Allotment of securities02/12/2005RES10
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
WRES13 - Other resolution - written resolution25/08/2001WRES13
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
2.20 - Notice of variation of Administration Order25/07/20052.20
Notice to Official Receiver of winding-up order08/08/20044.13
395 - Particulars of a mortgage or charge28/03/1997395
325 - Location of register of directors' interests in shares etc29/07/2001325
L64.04 - Directions to defer dissolution25/11/1995L64.04
325 - Location of register of directors' interests in shares etc07/12/2005325
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Prospectus31/07/1995PROSP
405(1) - Notice of appointment of Receiver24/03/1994405(1)
PROSP - Prospectus14/04/2005PROSP
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Administrative Receiver's report30/03/19963.10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Statement of name01/04/1995694(4)(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
RES06 - Reduction of issued capital24/03/1995RES06
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
OC - Order of Court09/03/2005OC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Particulars of an issue of secured debentures in a series18/02/2005397a
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
AUDS - Auditor's statement11/09/2003AUDS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Resolution to re-register - extraordinary resolution22/04/2004ERES02