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Company Name: BALTRAY NO. 2 LIMITED

Company Type:

Limited Company

Company No:

05778635

Company Address:

BALTRAY NO. 2 LIMITED
C/O Pinewood Studios
Pinewood Road
Iver Heath
IVER
SL0 0NH


Date:

03/12/2009

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

Email Address:
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BALTRAY NO. 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
EEIG6 - Statement of name29/06/2006EEIG6
363 - Annual Return13/11/2006363
363 - Annual Return29/05/1998363
397a -30/08/1998397a
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Application by an unlimited company to be re-registered as limited13/05/200051
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
Certificate of removal of Voluntary Liquidator02/05/20044.38
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
694(4)(b) - Statement of name09/02/2005694(4)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Other resolution - written resolution03/04/1999WRES13
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Notice of variation of Administration Order26/12/19952.20
RES02 - esolution to re-register27/08/1994RES02
EEIG6 - Statement of name08/04/2000EEIG6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Application for striking off17/02/2005652A
652A - Application for striking off29/08/2001652A
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Notice of final meeting of creditors09/09/19974.17(SC)
COCOMP - Order to wind up17/02/2000COCOMP
RES16 - Redemption of shares31/12/2002RES16
Other resolution - written resolution30/10/1994WRES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176