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Company Name: BAY ENTERPRISES UK LIMITED

Company Type:

Limited Company

Company No:

05928489

Company Address:

BAY ENTERPRISES UK LIMITED
31A Station Road
WHITLEY BAY
NE26 2QZ


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on bay enterprises uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bay enterprises uk limited, please click on the link below:

BAY ENTERPRISES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to deal with charged property05/03/20012.18
EEIG1 - Statement of name14/10/2000EEIG1
Change of Name Special Resolution07/12/1996SRES15
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
BONA - Bona Vacantia disclaimer16/03/1996BONA
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
395 - Particulars of a mortgage or charge03/09/1996395
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
2.20 - Notice of variation of Administration Order15/09/19992.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Miscellaneous document27/01/2002MISC
RES02 - esolution to re-register26/11/2002RES02
363a - Annual Return24/09/2006363a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
123 - Notice of increase in nominal capital20/05/1994123
RES12 - Vary share rights/names14/02/2006RES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Location of register of directors' interests in shares etc04/07/1999325
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Cancellation of alteration to the objects of a company08/06/19986
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
WRES13 - Other resolution - written resolution03/01/2005WRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
1.4 - Notice of completion of voluntary arrang18/03/19981.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Annual Return24/12/2000363a
Vary share rights/names - extraordinary resolution01/11/2002ERES12
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
363s - Annual Return16/10/1997363s
Statement of name15/06/1998694(4)(b)
Reduction of issued capital - written resolution26/12/2002WRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Notice of constitution of liquidation committee21/12/20054.48
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Directions to defer dissolution23/08/1995L64.04
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Notice of death of Voluntary Liquidator02/08/20064.44
Directions to defer dissolution01/01/2004L64.06HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Other resolution - ordinary resolution15/03/1999ORES13
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
RESO5 - Decrease in nominal capital18/08/1998RESO5
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Confirmation of dissolution - special resolution16/08/2005SRES09
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
BONA - Bona Vacantia disclaimer22/08/1999BONA
2.21 - Statement of Administrator's proposals19/05/20002.21
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Allotment of securities - extraordinary resolution11/10/1993ERES10
RES13 - Other resolution19/02/2001RES13
1.4 - Notice of completion of voluntary arrang30/06/20031.4
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Notice of death of Liquidator11/09/19964.18(SC)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Notice of resignation of directors or secretaries17/06/1993288b
Vary share rights/names - written resolution22/04/2006WRES12
Orders to rescind, defer or stay18/07/2004COLIQ
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)