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Company Name: BALTRA INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

01125927

Company Address:

BALTRA INVESTMENTS LIMITED
7 London Road
BRENTWOOD
CM14 4QW


Date:

30/11/2009

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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BALTRA INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
363a - Annual Return08/09/2005363a
L64.01HC - Early dissolution request13/09/1998L64.01HC
Register of members06/04/1998353
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Auditor's statement30/08/2004AUDS
Resolution to re-register - special resolution18/10/2004SRES02
363b - Annual Return18/04/1994363b
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Change of Name Special Resolution24/05/2002SRES15
Redemption of shares - extraordinary resolution22/08/2005ERES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Administration Order21/01/19972.7
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Re-registration of a company from unlimited to limited21/12/1994CERT1
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117