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Company Name: BAY CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03090918

Company Address:

BAY CONSULTANTS LIMITED
36 Chapel Avenue
ADDLESTONE
KT15 1UH


Date:

01/12/2009

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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BAY CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - extraordinary resolution26/10/2003ERES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Amended Accounts14/01/2005AAMD
Administrative Receiver's report21/10/20063.10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
3.8 - Notice of Order to dispose of charged property20/02/20063.8
BONA - Bona Vacantia disclaimer22/03/2002BONA
RES07 - Financial assistance in shares acquisition17/10/1993RES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
RES09 - Confirmation of dissolution31/01/1994RES09
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Disapplication of pre-emption rights13/07/1994RES11
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Resolution to re-register - special resolution18/10/2004SRES02
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Capital/bonus issue - special resolution01/09/1999SRES14
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
362 - Notice of place where an oversea branch register is kept19/05/1993362
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Increase in nominal capital08/05/1994RESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Annual Accounts27/12/1997AA
353a - Register of members in non-legible form17/11/2006353a
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Declaration of Solvency04/06/20064.70
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
PROSP - Prospectus16/01/1997PROSP
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
2.23 - Notice of result of meeting of creditors28/01/19942.23
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
53 - Application by a public company for re-registration as a private company07/06/200053
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
3.7 - Notice of Administrative Receiver's death25/05/20043.7