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Company Name: BALTLINER UK LIMITED

Company Type:

Limited Company

Company No:

05965883

Company Address:

BALTLINER UK LIMITED
31 Beaumont Street
OXFORD
OX1 2NP


Date:

05/12/2009

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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BALTLINER UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Certificate of release of Liquidator19/02/19974.14(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Decrease in nominal capital - special resolution29/11/2001SRESO5
363b - Annual Return26/04/2003363b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
RES08 - Purchase own shares10/02/1996RES08
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Order of Court (Section 138)16/07/1996OC138
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
363 - Annual Return27/09/2006363
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
397a -17/09/2001397a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Notice of appointment of directors or secretaries06/09/1999288a
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Notice of order to deal with secured property12/01/20022.11(scot)
2.6 - Notice of Administration Order09/08/20012.6
652A - Application for striking off22/03/1997652A
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Statement of rights attached to allotted shares05/12/1999128(1)
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Allotment of securities28/06/2003RES10
Order of Court (Section 425)14/09/1993OC425
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
WRES13 - Other resolution - written resolution29/08/2002WRES13
Early dissolution request17/07/1996L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Application by a private company for re-registration as a public company26/12/200543(3)
Notice of place where an oversea branch register is kept13/09/1993362
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
WRES16 - Redemption of shares - written resolution26/12/2001WRES16