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Company Name: BALTISH LIMITED

Company Type:

Limited Company

Company No:

00835519

Company Address:

BALTISH LIMITED
36 North Shore Road
HAYLING ISLAND
PO11 0HN


Date:

27/11/2009

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

Email Address:
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BALTISH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
363a - Annual Return30/09/1998363a
353a - Register of members in non-legible form14/06/2002353a
Resolution to re-register - special resolution08/05/2002SRES02
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
353a - Register of members in non-legible form17/11/2006353a
AUD - Auditor's letter of resignation31/03/1995AUD
2.21 - Statement of Administrator's proposals21/02/19942.21
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Withdrawal of application for striking off17/08/2001652C
325 - Location of register of directors' interests in shares etc30/10/2004325
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Order of Court08/10/2000OC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
RESO4 - Increase in nominal capital14/08/2001RESO4
EEIG1 - Statement of name22/12/2000EEIG1
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
AUDR - Auditor's report04/06/2000AUDR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Increase in nominal capital - special resolution19/12/2004SRESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Certificate that creditors have been paid in full01/11/19974.51
4.20 - Statement of company's affairs12/07/20054.20
Purchase own shares - ordinary resolution11/03/2002ORES08
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
2.19 - Notice of discharge of Administration Order11/01/19952.19
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
DO1 - Notice of disqualification of an indi29/10/1993DO1
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
RES10 - Allotment of securities12/11/2003RES10
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
225 - Change of Accounting Referenc28/07/2005225
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
363s - Annual Return29/05/1995363s
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
318 - Location of directors' service con11/03/1999318
363s - Annual Return27/06/2004363s
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Directions to defer dissolution10/09/2006L64.06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
OC - Order of Court25/06/1995OC
Directions to defer dissolution16/02/2001L64.04
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
2.18 - Notice of Order to deal with charged property05/11/20012.18
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)