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Company Name: BAYFRESH LIMITED

Company Type:

Limited Company

Company No:

05728047

Company Address:

BAYFRESH LIMITED
13 Station Road
LONDON
N3 2SB


Date:

05/12/2009

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

Email Address:
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BAYFRESH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Notice of final meeting of creditors14/11/19944.43
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
6 - Cancellation of alteration to the objects of a company05/06/19966
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
AUDR - Auditor's report27/05/1999AUDR
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Resolution to re-register - special resolution02/01/2004SRES02
L64.06 - Directions to defer dissolution30/09/2003L64.06
Notice of manager's particulars04/02/2003EEIG3
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
RES11 - Disapplication of pre-emption rights17/02/1998RES11
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
L64.01HC - Early dissolution request07/08/2005L64.01HC
Memorandum and Articles25/03/1997MA
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Declaration on application by a joint stock company for registration as a public company04/12/1994685
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Reduction of issued capital - written resolution12/09/2002WRES06
L64.07 - Release of Official Receiver05/04/1996L64.07
Change in situation or address of Registered Office09/07/2002287
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
RELREC - Official Receiver's release07/04/1999RELREC
Notice of change of directors or secretaries or in their particulars06/02/1996288c
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
123 - Notice of increase in nominal capital04/10/2005123
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
363a - Annual Return25/01/1999363a
363a - Annual Return22/08/1995363a
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Notice of discharge of Administration Order30/01/20042.19
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)