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Company Name: BAYLES AND WYLIE LIMITED

Company Type:

Limited Company

Company No:

00240964

Company Address:

BAYLES AND WYLIE LIMITED
Park Farm
Epperstone
NOTTINGHAM
NG14 6AP


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BAYLES AND WYLIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
4.43 - Notice of final meeting of creditors06/11/19994.43
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
386 - Notice of passing of resolution removing an auditor28/07/1995386
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
3.8 - Notice of Order to dispose of charged property15/04/19973.8
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Location of register of directors' interests in shares etc04/11/1994325
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Notice of completion of voluntary arrangement11/11/19931.4
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
AA - Annual Accounts29/09/2001AA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
2.23 - Notice of result of meeting of creditors28/01/19942.23
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
OCREREG - Order of Court for re-registration10/12/1993OCREREG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Notice of petition for administration order04/06/20032.1(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
EEIG2 - Statement of name31/07/1996EEIG2
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Notice of administration order20/03/19992.2(scot)
New Incorporation documents20/05/1998NEWINC
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Re-registration of a company from private to public with a change of name26/08/1995CERT7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
288b - Notice of resignation of directors or secretaries14/05/2000288b
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
EEIG1 - Statement of name14/07/2002EEIG1
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Release of Official Receiver11/12/1995L64.07HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
COCOMP - Order to wind up22/06/1994COCOMP
MISC - Miscellaneous document01/11/2001MISC
3.4 - Certificate of constitution of creditors01/05/20003.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Notice of striking-off action suspended16/07/2005DISS6
395 - Particulars of a mortgage or charge12/04/1993395
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Notice of Order to dispose of charged property07/03/19953.8
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Vary share rights/names - written resolution13/08/2000WRES12
3.10 - Administrative Receiver's report03/11/20023.10
ELRES - Elective resolution05/06/2002ELRES
363x - Annual Return04/03/2005363x
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Notice of variation of administration order20/09/20042.12(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Resolution to re-register - extraordinary resolution20/01/2000ERES02
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552