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Company Name: BALTRUIM LIMITED

Company Type:

Limited Company

Company No:

SC299629

Company Address:

BALTRUIM LIMITED
Albyn House 37A Union Street
INVERNESS
IV1 1QA


Date:

27/11/2009

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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BALTRUIM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Notice of death of Voluntary Liquidator22/03/19954.44
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
VAL - Valuation Report29/07/1996VAL
MISC - Miscellaneous document30/04/1993MISC
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Shares agreement08/12/1994SA
386 - Notice of passing of resolution removing an auditor08/08/2004386
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
BS - Balance sheet19/02/2002BS
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Redemption of shares - ordinary resolution21/09/2002ORES16
AUDS - Auditor's statement03/03/2004AUDS
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Other resolution - special resolution09/09/2003SRES13
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
3.4 - Certificate of constitution of creditors05/03/19983.4
CERTNM - Change of name certificate30/10/2003CERTNM
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
OC425 - Order of Court (Section 425)08/04/1996OC425
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
3.10 - Administrative Receiver's report20/09/20043.10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Particulars of an issue of secured debentures in a series30/04/1996397a
Order to wind up20/06/2000COCOMP
353a - Register of members in non-legible form28/01/1999353a
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Change of Name Special Resolution02/08/2006SRES15
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
51 - Application by an unlimited company to be re-registered as limited26/01/200551
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Notice of place where an oversea branch register is kept18/11/1996362
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
F14 - Notice of wind up22/04/2001F14
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173