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Company Name: BALTSONS LIMITED

Company Type:

Limited Company

Company No:

05648943

Company Address:

BALTSONS LIMITED
136 Tressillian Road
LONDON
SE4 1XX


Date:

30/11/2009

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

Email Address:
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BALTSONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Increase in nominal capital12/09/1997RESO4
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Notice of death of Liquidator18/06/20054.18(SC)
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
363a - Annual Return28/01/2004363a
Resolution to re-register - special resolution09/05/2002SRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Notice of Receiver's report15/06/19933.5(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Register of Charges09/03/2000401
SRES15 - Change of Name Special Resolution13/02/1999SRES15
2.20 - Notice of variation of Administration Order09/07/19952.20
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Notice of variation of administration order15/05/19952.12(scot)
3.4 - Certificate of constitution of creditors27/09/19963.4
4.70 - Declaration of Solvency21/05/20044.70
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
288a - Notice of appointment of directors or secretaries26/10/1993288a
694(4)(b) - Statement of name28/01/2003694(4)(b)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
L64.04 - Directions to defer dissolution18/01/2001L64.04
RES06 - Reduction of issued capital21/01/1994RES06
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
RES13 - Other resolution01/03/2002RES13
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Notice of closure of a place of business of an oversea company01/09/2005CENT8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Memorandum and Articles - used in re-registration21/02/2003MAR
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
12 - Declaration on application for registration19/03/200312
Re-registration of a company from public to private with a change of name14/10/1994CERT11
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Application by a limited company to be re-registered as unlimited23/06/200649(1)
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
RES06 - Reduction of issued capital15/03/2000RES06
Notice of appointment of directors or secretaries07/11/2000288a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Notice of death of Liquidator13/01/20054.18(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Directions to defer dissolution22/02/1998L64.06
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Decrease in nominal capital16/09/1994RESO5
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
RES12 - Vary share rights/names06/10/1998RES12
2.20 - Notice of variation of Administration Order24/10/20062.20
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
COCOMP - Order to wind up11/11/2002COCOMP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
BUSADDCH - Business address changed28/09/2004BUSADDCH
169 - Return by a company purchasing its own13/05/1996169
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Register of members23/05/1995353
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400