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Company Name: BAY DESIGN LIMITED

Company Type:

Limited Company

Company No:

05211126

Company Address:

BAY DESIGN LIMITED
2 Windsor Close
TORQUAY
TQ1 1TA


Date:

05/12/2009

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

Email Address:
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BAY DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Notice to Official Receiver of winding-up order26/07/19954.13
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Abstract of receipt and payments in receivership25/09/19973.6
RESO5 - Decrease in nominal capital26/10/1996RESO5
SA - Shares agreement02/09/2003SA
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Release of Official Receiver27/08/1998L64.07HC
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
3.4 - Certificate of constitution of creditors25/01/19993.4
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Administrative Receiver's report30/03/19963.10
287 - Change in situation or address of Registered Office23/10/2003287
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Notice of Receiver's report10/10/19953.5(scot)
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Order of Court08/10/2000OC
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
12 - Declaration on application for registration26/05/199912
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
BS - Balance sheet02/02/1998BS
NEWINC - New Incorporation documents19/04/1994NEWINC
Re-registration of a company from public to private17/11/1998CERT10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
RES13 - Other resolution27/10/1995RES13
RES16 - Redemption of shares12/04/1996RES16
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
363a - Annual Return22/08/1995363a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
EEIG2 - Statement of name01/11/1996EEIG2
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
ELRES - Elective resolution05/07/2004ELRES
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
RESO4 - Increase in nominal capital08/11/2000RESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Declaration on application by a joint stock company for registration as a public company07/06/2001685
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
AA - Annual Accounts19/10/2006AA
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
401 - Register of Charges25/01/1999401
Return by an oversea company subject to branch registration19/11/1993BR3
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Re-registration of a company from limited to unlimited17/11/2003CERT3
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
318 - Location of directors' service con11/03/1999318
6 - Cancellation of alteration to the objects of a company01/04/20006