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Company Name: BAYFRONT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04378602

Company Address:

BAYFRONT SERVICES LIMITED
C/O Subway
11 Fulham Broadway
LONDON
SW6 1AA


Date:

30/11/2009

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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BAYFRONT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
DISS40 - Notice of striking-off action disc19/01/2004DISS40
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
RES11 - Disapplication of pre-emption rights30/08/1996RES11
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Order of Court (Section 425)18/02/2001OC425
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Notice of death of Liquidator06/10/19994.18(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
OC - Order of Court04/11/2003OC
Notice of documents and particulars required to be filed08/10/2000EEIG4
12 - Declaration on application for registration22/11/200512
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Auditor's letter of resignation06/06/1996AUD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Financial assistance in shares acquisition20/03/1999RES07
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Notice of Administrative Receiver's death24/07/20043.7
Particulars of a charge created by a company registered in Scotland23/02/2002410
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Return by a company purchasing its own shares20/08/2004169
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
362 - Notice of place where an oversea branch register is kept19/04/1999362
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
694(4)(b) - Statement of name16/01/2004694(4)(b)
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
4.43 - Notice of final meeting of creditors15/12/20024.43
Resolution to re-register - written resolution06/02/1997WRES02
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Vary share rights/names - extraordinary resolution12/10/2001ERES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
401 - Register of Charges27/08/1995401
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Notice of striking-off action discontinued21/08/2004DISS40
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
288b - Notice of resignation of directors or secretaries24/10/2000288b
AUDS - Auditor's statement03/12/1995AUDS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Notice of intention to carry on business as an investment company23/07/1994266(1)
RES08 - Purchase own shares05/07/1995RES08
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
SA - Shares agreement24/10/1999SA
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
353a - Register of members in non-legible form03/09/1998353a
NEWINC - New Incorporation documents27/06/1997NEWINC
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Administrator's abstract of receipts and payments08/12/19982.9(SC)
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
288a - Notice of appointment of directors or secretaries02/03/2001288a
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
RES10 - Allotment of securities05/10/2002RES10
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691