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Company Name: BAY COTTONS LIMITED

Company Type:

Limited Company

Company No:

05374896

Company Address:

BAY COTTONS LIMITED
27 Bannard Road
MAIDENHEAD
SL6 4NP


Date:

02/12/2009

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 COTTONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Other resolution - written resolution09/06/2000WRES13
BONA - Bona Vacantia disclaimer03/07/1996BONA
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
AAMD - Amended Accounts09/04/2006AAMD
Notice of disqualification of an individual12/12/1996DO1
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
2.6 - Notice of Administration Order15/05/20032.6
225 - Change of Accounting Referenc11/03/2002225
Vary share rights/names - special resolution13/12/2000SRES12
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Directions to defer dissolution09/06/2002L64.06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Auditor's letter of resignation18/12/2004AUD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
4.20 - Statement of company's affairs19/08/19944.20
Statement of Administrator's proposals10/12/20062.21
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Administrative Receiver's report22/02/19983.10
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
2.20 - Notice of variation of Administration Order09/07/19992.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
RES09 - Confirmation of dissolution06/02/2006RES09
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Other resolution - ordinary resolution09/04/1998ORES13
2.18 - Notice of Order to deal with charged property15/04/19952.18
Notice of removal of Liquidator03/05/19954.11(SC)
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
4.20 - Statement of company's affairs22/06/19944.20
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Miscellaneous document09/05/1999MISC
Declaration of solvency18/08/20004.25(SC)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Increase in nominal capital31/10/1993RESO4
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
RESO5 - Decrease in nominal capital18/08/1998RESO5
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
CLOSE - Scheme of Arrangement19/11/2001CLOSE
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Written elective resolution24/06/2003(W)ELRES
RES07 - Financial assistance in shares acquisition25/07/2004RES07
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Declaration of solvency25/10/20044.25(SC)
Order to wind up03/07/1993COCOMP
Disapplication of pre-emption rights30/11/1997RES11
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Notice of appointment of Liquidator13/07/20014.9(SC)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
RELREC - Official Receiver's release21/08/2000RELREC
Notice of discharge of Administration Order13/12/20012.19
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Statement of name28/06/2000694(4)(b)
RESO5 - Decrease in nominal capital27/11/2001RESO5
Notice of appointment of Receiver01/07/1994405(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Notice of variation of administration order25/04/19952.12(scot)
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
RES14 - Capital/bonus issue16/03/1997RES14
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Official Receiver's release17/02/2002RELREC