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Company Name: BAY ESTATES LIMITED

Company Type:

Limited Company

Company No:

05974069

Company Address:

BAY ESTATES LIMITED
22 Hesketh Road
Old Colwyn
COLWYN BAY
LL29 8AT


Date:

28/11/2009

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 estates limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bay estates limited, please click on the link below:

BAY ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
L64.04 - Directions to defer dissolution30/12/1998L64.04
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Re-registration of a company from private to public with a change of name26/03/2006CERT7
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Notice of manager's particulars25/09/2000EEIG3
Application by an unlimited company to be re-registered as limited05/09/199951
363a - Annual Return26/10/2005363a
4.43 - Notice of final meeting of creditors15/12/20004.43
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
694(4)(a) - Statement of name12/12/1999694(4)(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Notice of winding up order12/08/19964.2(SC)
Valuation Report19/11/2006VAL
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Reduction of issued capital - special resolution04/12/2000SRES06
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Purchase own shares - extraordinary resolution28/01/2001ERES08
4.51 - Certificate that creditors have been paid in full07/11/19964.51
EEIG2 - Statement of name01/11/1996EEIG2
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
363b - Annual Return10/10/2000363b
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Notice of discharge of Administration Order11/03/19952.19
Notice of place where an oversea branch register is kept13/09/1993362
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Statement of name12/03/2000EEIG2
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Declaration on application for registration12/05/200412
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
MA - Memorandum and Articles01/01/2000MA
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
COAD - Instrument issued under Section 244(5)24/04/2004COAD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Application for striking off22/04/1997652A
First Directors and secretary and intended situation of Registered Office18/05/200410
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
694(4)(b) - Statement of name19/01/1999694(4)(b)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
L64.01HC - Early dissolution request11/02/2002L64.01HC
RES13 - Other resolution20/07/2006RES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
4.43 - Notice of final meeting of creditors29/03/20044.43
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Other resolution14/06/2000RES13
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
L64.01 - Early dissolution request19/05/2002L64.01
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452