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Company Name: BAY ENGRAVING LIMITED

Company Type:

Limited Company

Company No:

05406736

Company Address:

BAY ENGRAVING LIMITED
16 Calluna Drive
Copthorne
CRAWLEY
RH10 3XG


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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BAY ENGRAVING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
Confirmation of dissolution - written resolution23/09/2001WRES09
Directions to defer dissolution03/07/1995L64.04
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
652C - Withdrawal of application for striking off04/10/2004652C
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
363x - Annual Return16/10/2003363x
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
BS - Balance sheet02/02/1998BS
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Registration as Friendly Society02/06/1998CERTIPS
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Re-registration of a company from unlimited to limited10/09/1997CERT1
2.6 - Notice of Administration Order15/05/20032.6
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
L64.04 - Directions to defer dissolution26/06/1994L64.04
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
SA - Shares agreement18/12/2000SA
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Statement of name19/09/2006694(4)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
12 - Declaration on application for registration26/03/200412
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
395 - Particulars of a mortgage or charge11/04/2004395
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Notice of striking-off action suspended09/02/2004DISS6
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Notice of order to deal with secured property12/01/20022.11(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Notice of completion of voluntary arrangement31/07/20041.4(scot)
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
RES13 - Other resolution25/02/2004RES13
363x - Annual Return07/09/2000363x
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
AA - Annual Accounts17/05/2001AA
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Balance sheet10/07/2006BS
Change in situation or address of Registered Office01/10/2005287
RES03 - Exempt from appointment of auditor31/08/1998RES03
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
2.21 - Statement of Administrator's proposals13/11/19952.21
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Notice of manager's particulars04/02/1997EEIG3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Application to the Court for cancellation of resolution for re-registration21/02/200254