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Company Name: BAYFORDBURY ESTATES LIMITED

Company Type:

Limited Company

Company No:

02673516

Company Address:

BAYFORDBURY ESTATES LIMITED
233-237 Old Marylebone Road
LONDON
NW1 5QT


Date:

01/12/2009

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

Email Address:
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BAYFORDBURY ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name01/12/1998694(4)(b)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Notice of death of Voluntary Liquidator25/11/20034.44
Application by a limited company to be re-registered as unlimited04/06/199849(1)
652A - Application for striking off05/07/2006652A
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Resolution to re-register - extraordinary resolution03/11/2004ERES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
MA - Memorandum and Articles15/02/2003MA
363s - Annual Return25/12/1996363s
Re-registration of a company from limited to unlimited09/06/2000CERT3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
288b - Notice of resignation of directors or secretaries29/10/2006288b
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Notice of receiver's death20/11/19953.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Notice of resignation of directors or secretaries24/03/1995288b
Notice of resignation of directors or secretaries06/06/1996288b
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
652A - Application for striking off13/08/1993652A
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Certificate of specific penalty08/05/1998SPECPEN
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Notice of documents and particulars required to be filed09/11/2002EEIG4
SRES13 - Other resolution - special resolution13/07/2005SRES13
Notice of final meeting of creditors27/05/19944.17(SC)
AAMD - Amended Accounts17/04/2000AAMD
Auditor's letter of resignation27/06/1994AUD
Release of Official Receiver14/03/2001L64.07
Notice of completion of voluntary arrangement19/03/20041.4(scot)
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
NEWINC - New Incorporation documents11/04/2000NEWINC
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Notice of final meeting of creditors24/05/19994.17(SC)
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
L64.01 - Early dissolution request03/12/1994L64.01
353a - Register of members in non-legible form15/10/1994353a
Other resolution - ordinary resolution31/10/1995ORES13
Administration Order16/07/20022.7
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Application by an unlimited company to be re-registered as limited26/03/199551
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Declaration on application for registration17/06/199412