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Company Name: BALTON CP LIMITED

Company Type:

Limited Company

Company No:

01291880

Company Address:

BALTON CP LIMITED
Cp House
Otterspool Way
WATFORD
WD25 8HG


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on balton cp limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on balton cp limited, please click on the link below:

BALTON CP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution03/10/1995L64.04
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
363s - Annual Return20/12/2002363s
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Other resolution - ordinary resolution09/11/1999ORES13
L64.07 - Release of Official Receiver10/07/1997L64.07
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
2.6 - Notice of Administration Order06/08/19992.6
287 - Change in situation or address of Registered Office20/03/1998287
Notice of appointment of Receiver09/07/1994405(1)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Abstract of receipt and payments in receivership28/11/20033.6
395 - Particulars of a mortgage or charge24/11/2002395
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Cancellation of alteration to the objects of a company21/05/19976
Annual Return09/05/2005363b
Certificate that creditors have been paid in full19/03/19944.51
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Notice of death of Liquidator18/06/20054.18(SC)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Order of Court for re-registration to private company25/02/2004OC-PRI
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Application for striking off20/12/1994652A
Order of Court - dissolution void11/09/2004OC-DV
363x - Annual Return05/02/2005363x
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Vary share rights/names - special resolution15/11/1999SRES12
MA - Memorandum and Articles15/02/2003MA
Notice of resignation of Liquidator14/04/20024.16(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Increase in nominal capital - written resolution28/06/1998WRESO4
Certificate of release of Liquidator12/08/20044.14(SC)
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
363 - Annual Return04/01/1999363
Auditor's report02/06/2000AUDR
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Notice of administration order17/06/19982.2(scot)
Return of final meeting in members' voluntary winding-up07/05/20024.71
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Shares agreement21/08/1996SA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
AUD - Auditor's letter of resignation14/10/1996AUD
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Notice of manager's particulars24/08/1993EEIG3
386 - Notice of passing of resolution removing an auditor05/05/1996386
288b - Notice of resignation of directors or secretaries10/08/2006288b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Confirmation of dissolution19/07/1995RES09
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
L64.01 - Early dissolution request02/07/1999L64.01
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Statement of rights attached to allotted shares18/04/1997128(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Resolution to re-register - written resolution11/04/2003WRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
53 - Application by a public company for re-registration as a private company05/07/200353
Annual Accounts08/02/1998AA
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
Other resolution - written resolution27/04/2001WRES13
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Statement of Administrator's proposals17/06/20032.21
363b - Annual Return30/11/2005363b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122