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Company Name: BALTRUM LIMITED

Company Type:

Limited Company

Company No:

04429810

Company Address:

BALTRUM LIMITED
7 Torriano Mews
Torriano Avenue
LONDON
NW5 2RZ


Date:

23/11/2009

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

Email Address:
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BALTRUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Financial assistance in shares acquisition15/03/2000RES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Re-registration of a company from public to private15/03/2006CERT10
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
AAMD - Amended Accounts05/05/2003AAMD
RES13 - Other resolution12/09/1994RES13
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
318 - Location of directors' service con13/01/2005318
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Return by a company purchasing its own shares06/03/2000169
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Redemption of shares - extraordinary resolution08/06/1995ERES16
Release of Official Receiver20/02/1997L64.07
Notice of result of meeting of creditors22/06/20032.8(scot)
L64.04 - Directions to defer dissolution17/02/1996L64.04
363a - Annual Return16/08/1993363a
Notice of closure of a branch of an oversea company12/01/1998695A(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Notice of variation of Administration Order20/06/20032.20
2.7 - Administration Order10/08/20062.7
53 - Application by a public company for re-registration as a private company05/07/200353
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
DISS40 - Notice of striking-off action disc28/01/2002DISS40
325 - Location of register of directors' interests in shares etc20/11/1995325
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Notice of administration order26/02/19952.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
Return by an oversea company that the company is being wound up18/05/2006703P(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Resolution to re-register - ordinary resolution07/04/2000ORES02
Capital/bonus issue - ordinary resolution08/01/2006ORES14
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Notice of ceasing to act of Receiver10/04/1999405(2)
L64.06 - Directions to defer dissolution16/03/2005L64.06
Memorandum and Articles05/01/2002MA
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
AA - Annual Accounts09/07/1999AA
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Purchase own shares20/05/2000RES08
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Other resolution - extraordinary resolution10/02/2001ERES13
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
325 - Location of register of directors' interests in shares etc06/03/2003325
Order to wind up13/05/2001COCOMP
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
2.21 - Statement of Administrator's proposals01/10/20012.21
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)