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Company Name: BAY FABRICATIONS LIMITED

Company Type:

Limited Company

Company No:

05033559

Company Address:

BAY FABRICATIONS LIMITED
22 Brookfield Close
Bolton le Sands
CARNFORTH
LA5 8EF


Date:

27/11/2009

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 FABRICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept01/05/2004362
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
2.18 - Notice of Order to deal with charged property11/03/20052.18
AA - Annual Accounts16/08/2002AA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
L64.01HC - Early dissolution request10/09/1999L64.01HC
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Other resolution - written resolution03/04/1999WRES13
L64.01 - Early dissolution request19/05/2002L64.01
Notice of appointment of Liquidator30/04/20064.9(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
53 - Application by a public company for re-registration as a private company23/10/200053
Change of name certificate21/06/2002CERTNM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
RES08 - Purchase own shares08/09/2002RES08
Notice of Order to deal with charged property08/07/19992.18
Certificate of specific penalty16/03/1998SPECPEN
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Elective resolution22/03/2005ELRES
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Statement of company's affairs10/02/19964.20
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
DO1 - Notice of disqualification of an indi08/12/2002DO1
Change in situation or address of Registered Office19/10/2006287
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
325 - Location of register of directors' interests in shares etc20/11/1995325
OC425 - Order of Court (Section 425)11/02/1994OC425
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Notice of result of meeting of creditors30/04/20012.23
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Other resolution - extraordinary resolution17/06/2004ERES13
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
363 - Annual Return30/06/2002363
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Statement of name12/03/2005694(4)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Report of meeting approving voluntary arrangement27/11/19981.1
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Notice of result of meeting of creditors02/02/20052.23
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
RES16 - Redemption of shares24/11/2001RES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
225 - Change of Accounting Referenc11/07/2006225
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Decrease in nominal capital - written resolution03/08/1995WRESO5
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
L64.04 - Directions to defer dissolution25/11/1995L64.04
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
RELREC - Official Receiver's release16/10/2004RELREC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Court Order for notice of wind up24/04/1995CO4.2S
Notice of receiver's death03/12/19953.3(scot)
New Incorporation documents10/02/2005NEWINC
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
NEWINC - New Incorporation documents17/08/1994NEWINC
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
363b - Annual Return10/02/1998363b
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
3.8 - Notice of Order to dispose of charged property21/12/19943.8