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Company Name: BALTISTAN LIMITED

Company Type:

Limited Company

Company No:

04851827

Company Address:

BALTISTAN LIMITED
Alban House 99 High Street
South Dunstable
DUNSTABLE
LU6 3SF


Date:

25/11/2009

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.


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BALTISTAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Decrease in nominal capital - written resolution05/07/1993WRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Notice of final meeting of creditors08/10/20054.43
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
401 - Register of Charges09/09/2004401
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
12 - Declaration on application for registration30/07/200412
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
1.4 - Notice of completion of voluntary arrang01/02/20041.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
RES16 - Redemption of shares31/12/2002RES16
AAMD - Amended Accounts22/09/2000AAMD
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
DO1 - Notice of disqualification of an indi15/03/2005DO1
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
401 - Register of Charges10/03/1994401
Exempt from appointment of auditor06/01/2000RES03
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
2.7 - Administration Order09/05/20042.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Financial assistance in shares acquisition25/11/1999RES07
Redemption of shares - extraordinary resolution28/02/2000ERES16
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Change of Name Special Resolution20/01/1996SRES15
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Application by a public company for re-registration as a private company22/11/199653
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Notice of closure of a branch of an oversea company07/03/1996695A(3)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Notice of completion of voluntary arrangement26/10/20041.4
RES12 - Vary share rights/names06/08/2000RES12
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
Change of accounting reference date (Welsh form)10/03/2004225CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Change of Accounting Reference Date27/02/2006225
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
EEIG1 - Statement of name24/07/1993EEIG1
CLOSE - Scheme of Arrangement10/11/2006CLOSE
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Decrease in nominal capital - special resolution27/11/1996SRESO5
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
EEIG6 - Statement of name05/10/1998EEIG6
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7