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Company Name: BALTTIMMO LIMITED

Company Type:

Limited Company

Company No:

05894690

Company Address:

BALTTIMMO LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

29/11/2009

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

Email Address:
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BALTTIMMO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
OC138 - Order of Court (Section 138)02/06/2005OC138
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Order of Court for re-registration23/03/1999OCREREG
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Return by a company purchasing its own shares06/03/2000169
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Declaration on application for registration (Welsh language form).05/11/200312CYM
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
DISS40 - Notice of striking-off action disc11/02/1994DISS40
L64.07 - Release of Official Receiver15/02/1999L64.07
287 - Change in situation or address of Registered Office21/03/1994287
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
COAD - Instrument issued under Section 244(5)15/12/2005COAD
RES08 - Purchase own shares20/12/2000RES08
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
RELREC - Official Receiver's release03/02/2001RELREC
OC425 - Order of Court (Section 425)04/05/2005OC425
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Return delivered for registration of a branch of an oversea company09/03/1999BR1
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Capital/bonus issue09/06/1994RES14
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
CLOSE - Scheme of Arrangement21/05/1998CLOSE
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Certificate of specific penalty08/02/2000SPECPEN
RES10 - Allotment of securities14/11/1994RES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
362 - Notice of place where an oversea branch register is kept04/10/1993362
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Release of Official Receiver02/11/2005L64.07
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Official Receiver's release25/11/2003RELREC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
395 - Particulars of a mortgage or charge07/02/1999395
Notice of increase in nominal capital15/12/1994123
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
New Incorporation documents20/05/1998NEWINC
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
RES09 - Confirmation of dissolution08/10/1996RES09
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
4.51 - Certificate that creditors have been paid in full05/11/19964.51
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Release of Official Receiver19/04/1994L64.07
Mortgage Register19/11/1999ZMORT REG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
395 - Particulars of a mortgage or charge12/04/1993395
MA - Memorandum and Articles09/07/1996MA
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)