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Company Name: BALTON BENEFITS LLP

Company Type:

Limited Company

Company No:

OC321030

Company Address:

BALTON BENEFITS LLP
39 Wetherby Mansions
Earls Court Square
LONDON
SW5 9BH


Date:

28/11/2009

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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BALTON BENEFITS LLP



Companies House documents and credit reports
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397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Declaration of Solvency11/06/19994.70
RES14 - Capital/bonus issue22/09/1999RES14
Statement of rights attached to allotted shares14/08/1997128(1)
169 - Return by a company purchasing its own13/05/1996169
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Certificate of specific penalty11/11/1998SPECPEN
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Vary share rights/names - extraordinary resolution08/08/1997ERES12
169 - Return by a company purchasing its own21/11/1996169
Notice of increase in nominal capital21/08/1997123
51 - Application by an unlimited company to be re-registered as limited09/10/200451
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
RES13 - Other resolution26/01/2000RES13
DO1 - Notice of disqualification of an indi06/08/2004DO1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
NEWINC - New Incorporation documents19/04/1994NEWINC
Return by a company purchasing its own shares26/12/2003169
Statement of name28/06/1998694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
2.21 - Statement of Administrator's proposals13/11/19952.21
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Register of members in non-legible form29/12/2002353a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Declaration of Solvency11/05/19944.70
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
363x - Annual Return18/10/1994363x
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
SRES15 - Change of Name Special Resolution07/03/2005SRES15
395 - Particulars of a mortgage or charge01/04/1995395
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
L64.01HC - Early dissolution request19/08/2000L64.01HC
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
AAMD - Amended Accounts07/02/2005AAMD