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Company Name: BALTUR LTD

Company Type:

Limited Company

Company No:

05840208

Company Address:

BALTUR LTD
9 Burbage House
1 Samuel Close
LONDON
SE14 5RP


Date:

30/11/2009

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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BALTUR LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Particulars of a mortgage or charge20/02/2002395
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Business address changed09/07/1995BUSADDCH
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Order of Court for re-registration to private company18/03/2005OC-PRI
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Change of name certificate16/07/2006CERTNM
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Annual Return29/04/2001363x
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
RELREC - Official Receiver's release12/08/2006RELREC
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
VAL - Valuation Report26/05/1993VAL
2.18 - Notice of Order to deal with charged property09/08/20002.18
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
363b - Annual Return04/06/2003363b
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
363s - Annual Return27/06/2004363s
Increase in nominal capital29/07/2002RESO4
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Notice of appointment of Receiver18/06/2001405(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Directions to defer dissolution10/09/2006L64.06
EEIG6 - Statement of name14/11/2005EEIG6
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
401 - Register of Charges10/03/1994401
Confirmation of dissolution - written resolution08/12/2001WRES09
Administrator's Abstract of receipts and payments31/03/20062.15
Notice of receiver's death07/10/19973.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
12 - Declaration on application for registration05/11/200112
Notice of variation of Administration Order16/11/19942.20
L64.01 - Early dissolution request11/11/1996L64.01
DISS40 - Notice of striking-off action disc06/03/1996DISS40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
L64.01HC - Early dissolution request26/07/2004L64.01HC
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
353a - Register of members in non-legible form06/09/2002353a
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Allotment of securities - written resolution06/09/1993WRES10
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
COCOMP - Order to wind up24/03/2001COCOMP
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Order of Court - dissolution void24/12/1994OC-DV
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Vary share rights/names - written resolution11/06/1996WRES12
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
363a - Annual Return07/11/2001363a
Auditor's report07/03/1997AUDR
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
RESO5 - Decrease in nominal capital05/11/2005RESO5
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Resolution to re-register - ordinary resolution27/02/2000ORES02
2.21 - Statement of Administrator's proposals09/02/20002.21
Location of register of directors' interests in shares etc30/10/1996325
EEIG6 - Statement of name05/10/1998EEIG6
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
RES08 - Purchase own shares05/07/1995RES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Notice of dismissal of petition for administration order06/02/19942.3(scot)