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Company Name: BAYHAM BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05072903

Company Address:

BAYHAM BUSINESS SOLUTIONS LIMITED
8 High Street
HEATHFIELD
TN21 8LS


Date:

01/12/2009

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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BAYHAM BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator30/03/20064.9(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
RES10 - Allotment of securities06/06/1993RES10
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
652A - Application for striking off23/07/2002652A
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Report of meeting approving voluntary arrangement14/07/19981.1
1.1 - Report of meeting approving voluntary arran19/08/20011.1
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Notice of variation of administration order25/04/19952.12(scot)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Decrease in nominal capital - written resolution10/11/1997WRESO5
Business address changed30/09/2004BUSADDCH
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Notice of constitution of liquidation committee21/12/20054.48
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
2.7 - Administration Order11/12/20052.7
Order of Court30/04/1996OC
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Resolution to re-register - special resolution19/08/2006SRES02
Other resolution16/02/2005RES13
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Notice of variation of administration order31/10/20022.12(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Certificate of specific penalty13/08/1994SPECPEN
L64.06 - Directions to defer dissolution20/12/1997L64.06
Notice of administration order27/09/20062.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
L64.06 - Directions to defer dissolution27/09/1997L64.06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
2.19 - Notice of discharge of Administration Order05/12/20062.19
RES12 - Vary share rights/names10/11/2005RES12
287 - Change in situation or address of Registered Office26/12/1996287
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a