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Company Name: BAYFORD RENDELL LTD

Company Type:

Limited Company

Company No:

05779055

Company Address:

BAYFORD RENDELL LTD
164 Enderby Rd
Whetstone
LEICESTER
LE8 6JJ


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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BAYFORD RENDELL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Notice of resignation of Liquidator04/11/20034.16(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Notice of increase in nominal capital07/02/1995123
RES03 - Exempt from appointment of auditor25/08/2003RES03
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
363x - Annual Return18/05/1999363x
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
L64.01HC - Early dissolution request03/05/2005L64.01HC
L64.06 - Directions to defer dissolution20/11/2005L64.06
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
12 - Declaration on application for registration18/05/200212
4.20 - Statement of company's affairs19/03/19944.20
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
AAMD - Amended Accounts01/06/1998AAMD
AUDS - Auditor's statement03/06/1993AUDS
DISS40 - Notice of striking-off action disc15/12/1993DISS40
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Other resolution - special resolution19/07/2001SRES13
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
RES06 - Reduction of issued capital02/09/1996RES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
NEWINC - New Incorporation documents11/11/1995NEWINC
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Purchase own shares - ordinary resolution19/08/1995ORES08
RES11 - Disapplication of pre-emption rights09/11/2006RES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
BUSADDCH - Business address changed04/10/2002BUSADDCH
Annual Accounts21/06/2003AA
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Notice of removal of Liquidator01/01/19944.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Return of final meeting in members' voluntary winding-up07/05/20024.71
ELRES - Elective resolution24/06/1996ELRES
Notice of resignation of directors or secretaries28/02/2000288b
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
NEWINC - New Incorporation documents06/09/2001NEWINC
694(4)(a) - Statement of name23/12/2001694(4)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Disapplication of pre-emption rights04/08/2000RES11
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
L64.07 - Release of Official Receiver23/09/2005L64.07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398