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Company Name: BAYHAM HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03164823

Company Address:

BAYHAM HOLDINGS LIMITED
Danes Hill West
BASINGSTOKE
RG24 8PG


Date:

23/11/2009

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.


To view the most up to date company information on bayham holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bayham holdings limited, please click on the link below:

BAYHAM HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
NEWINC - New Incorporation documents26/08/1997NEWINC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Official Receiver's release17/02/2002RELREC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
L64.04 - Directions to defer dissolution03/10/1995L64.04
AUDR - Auditor's report19/07/1999AUDR
288a - Notice of appointment of directors or secretaries14/09/1994288a
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Mortgage Register30/12/1997ZMORT REG
694(4)(a) - Statement of name25/01/2004694(4)(a)
Notice of Administration Order15/04/20032.6
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Auditor's report07/03/1997AUDR
Re-registration of a company from limited to unlimited25/01/2001CERT3
RES14 - Capital/bonus issue16/03/2002RES14
RES09 - Confirmation of dissolution26/04/1999RES09
RES12 - Vary share rights/names12/01/2005RES12
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
BONA - Bona Vacantia disclaimer04/12/1996BONA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
NEWINC - New Incorporation documents09/08/2000NEWINC
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
AA - Annual Accounts26/10/1998AA
Notice of closure of a place of business of an oversea company24/05/1999CENT8
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
652C - Withdrawal of application for striking off25/02/1994652C
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
363s - Annual Return24/12/2001363s
401 - Register of Charges12/12/2002401
BS - Balance sheet18/03/2005BS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
WRES13 - Other resolution - written resolution25/08/2001WRES13
Location of register of directors' interests in shares etc10/05/1997325
Report of meeting approving voluntary arrangement19/10/19971.1
OC138 - Order of Court (Section 138)07/05/2003OC138
Re-registration of a company from unlimited to PLC31/12/2005CERT6
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Orders to rescind, defer or stay03/05/2001COLIQ
AUDR - Auditor's report22/12/1999AUDR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Notice of removal of Liquidator03/05/19954.11(SC)
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
MISC - Miscellaneous document07/04/1998MISC
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Notice of Order to deal with charged property19/11/20042.18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
397a -01/05/2003397a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Confirmation of dissolution11/07/2002RES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Decrease in nominal capital - written resolution03/08/1995WRESO5
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
WRES13 - Other resolution - written resolution10/04/1998WRES13
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
RES16 - Redemption of shares27/10/2002RES16
MISC - Miscellaneous document14/06/1999MISC