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Company Name: BAYGLOBE TRADING LIMITED

Company Type:

Limited Company

Company No:

05728050

Company Address:

BAYGLOBE TRADING LIMITED
1ST Floor
44-50 The Broadway
SOUTHALL
UB1 1QB


Date:

25/11/2009

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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BAYGLOBE TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital08/05/1994RESO4
OC138 - Order of Court (Section 138)22/10/1994OC138
Allotment of securities - special resolution24/02/1995SRES10
53 - Application by a public company for re-registration as a private company07/06/200053
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
363s - Annual Return26/07/2000363s
3.10 - Administrative Receiver's report07/12/19953.10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
AAMD - Amended Accounts27/12/1998AAMD
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
Change of Accounting Reference Date27/02/2006225
Purchase own shares02/09/1996RES08
652C - Withdrawal of application for striking off05/11/1996652C
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
ELRES - Elective resolution14/07/2001ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
L64.01HC - Early dissolution request03/12/2003L64.01HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Notice of striking-off action suspended20/12/1999DISS6
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
287 - Change in situation or address of Registered Office23/10/2003287
3.4 - Certificate of constitution of creditors24/10/20013.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
AAMD - Amended Accounts17/04/2000AAMD
RES10 - Allotment of securities21/04/2001RES10
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Re-registration of a company from unlimited to limited11/06/1996CERT1
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Notice of statement of administrator's proposals18/08/19992.7(scot)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Official Receiver's release20/07/1998RELREC
SA - Shares agreement01/10/2004SA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Resolution to re-register - ordinary resolution16/11/2003ORES02
6 - Cancellation of alteration to the objects of a company16/10/20016
Annual Return18/01/2004363a
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
RES11 - Disapplication of pre-emption rights19/11/2000RES11
AUDR - Auditor's report10/10/2003AUDR
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
L64.07 - Release of Official Receiver27/11/2002L64.07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
395 - Particulars of a mortgage or charge30/09/2000395
Administration Order15/06/19972.7
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Re-registration of a company from unlimited to PLC13/01/2002CERT6
WRES13 - Other resolution - written resolution13/04/2003WRES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
DO1 - Notice of disqualification of an indi11/06/1993DO1
Notice of Order to dispose of charged property27/07/19953.8
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
4.43 - Notice of final meeting of creditors11/11/20004.43
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Declaration of solvency31/10/20024.25(SC)
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
288a - Notice of appointment of directors or secretaries12/01/1998288a
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
RES12 - Vary share rights/names21/10/1994RES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)