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Company Name: BAUNTON HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00447465

Company Address:

BAUNTON HOLDINGS LIMITED
10 South St
BRIDPORT
DT6 3NJ


Date:

03/12/2009

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

Email Address:
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BAUNTON HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles07/10/1997MA
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
OC425 - Order of Court (Section 425)17/07/2004OC425
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
RESO4 - Increase in nominal capital03/03/1996RESO4
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Notice of Order to deal with charged property06/08/20062.18
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Application to the Court for cancellation of resolution for re-registration12/02/200654
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
123 - Notice of increase in nominal capital10/10/2004123
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
652C - Withdrawal of application for striking off15/08/2006652C
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Particulars of a charge created by a company registered in Scotland24/01/2004410
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Notice of final meeting of creditors09/09/19974.17(SC)
Certificate of removal of Voluntary Liquidator19/01/20014.38
Particulars of an issue of secured debentures in a series23/02/1997397a
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
BUSADDCH - Business address changed28/07/1999BUSADDCH
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Reduction of issued capital - ordinary resolution23/02/2005ORES06
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
BUSADDCH - Business address changed04/11/2002BUSADDCH
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
RESO5 - Decrease in nominal capital09/02/2000RESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
363x - Annual Return23/10/1995363x
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Auditor's statement02/05/2001AUDS
Increase in nominal capital31/10/1993RESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
123 - Notice of increase in nominal capital25/06/2000123
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
652A - Application for striking off12/11/1993652A
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Change of Accounting Reference Date16/08/2002225
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Capital/bonus issue - ordinary resolution15/10/1999ORES14
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Annual Return07/08/2004363a
SRES13 - Other resolution - special resolution08/04/2002SRES13
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
363x - Annual Return02/12/2001363x
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
363a - Annual Return05/04/2006363a
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
169 - Return by a company purchasing its own29/05/1998169
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Return of final meeting in members' voluntary winding-up24/04/20034.71
RES11 - Disapplication of pre-emption rights19/09/1996RES11
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)