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Company Name: BAYGRANGE LIMITED

Company Type:

Limited Company

Company No:

01498485

Company Address:

BAYGRANGE LIMITED
9 Oakhill Lodge
Oakhill Park
LONDON
NW3 7LN


Date:

02/12/2009

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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BAYGRANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of removal of Voluntary Liquidator21/08/19974.38
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Liquidator's statement of receipts and payments08/08/19994.68
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Notice of vacation of office by Liquidator27/08/19974.19(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Order of Court08/10/2000OC
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Notice of result of meeting of creditors21/01/19982.23
Redemption of shares - written resolution24/09/1997WRES16
3.7 - Notice of Administrative Receiver's death06/01/20013.7
BONA - Bona Vacantia disclaimer18/10/2001BONA
Notice of receiver's death22/10/19933.3(scot)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
OC - Order of Court20/10/2004OC
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Instrument issued under Section 244(5)21/07/2000COAD
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Change of accounting reference date (Welsh form)31/07/2000225CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Order to wind up04/03/1999COCOMP
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
401 - Register of Charges25/03/2000401
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
ELRES - Elective resolution22/11/2002ELRES
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
225 - Change of Accounting Referenc14/07/2002225
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
SA - Shares agreement19/03/1998SA
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
2.6 - Notice of Administration Order25/04/19932.6
363a - Annual Return16/03/2001363a
4.20 - Statement of company's affairs18/01/19984.20
RES08 - Purchase own shares30/06/2000RES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
51 - Application by an unlimited company to be re-registered as limited24/11/199351
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Certificate that creditors have been paid in full12/12/19934.51
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Notice of Order to deal with charged property06/08/20062.18
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
AUD - Auditor's letter of resignation22/05/2001AUD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
First Directors and secretary and intended situation of Registered Office26/05/199610
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Balance sheet02/10/1999BS
Release of Official Receiver29/09/1995L64.07HC
Declaration of Solvency18/08/20004.70