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Company Name: BAYLEY BROTHERS HEREFORD LIMITED

Company Type:

Limited Company

Company No:

00344076

Company Address:

BAYLEY BROTHERS HEREFORD LIMITED
17-19 Cotterell Street
HEREFORD
HR4 0HH


Date:

01/12/2009

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

Email Address:
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BAYLEY BROTHERS HEREFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act of Receiver08/09/2005405(2)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Purchase own shares - special resolution04/01/2004SRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
363 - Annual Return19/10/2005363
Notice of place where an oversea branch register is kept12/12/1996362
51 - Application by an unlimited company to be re-registered as limited17/02/199851
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
L64.07 - Release of Official Receiver06/01/2006L64.07
Notice of order to deal with secured property14/09/19992.11(scot)
First Directors and secretary and intended situation of Registered Office27/08/199310
353a - Register of members in non-legible form08/08/2004353a
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
RESO5 - Decrease in nominal capital13/11/1998RESO5
Re-registration of a company from unlimited to limited24/08/1994CERT1
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
RES08 - Purchase own shares11/05/1995RES08
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Order of Court (Section 425)05/08/1993OC425
Location of directors' service contracts08/01/2003318
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
CLOSE - Scheme of Arrangement27/08/1993CLOSE
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Increase in nominal capital - special resolution09/10/1995SRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
DO1 - Notice of disqualification of an indi03/07/2002DO1
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Register of members06/04/1998353
RES06 - Reduction of issued capital01/01/1996RES06
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Change in situation or address of Registered Office13/09/2000287
Redemption of shares27/03/2005RES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
L64.04 - Directions to defer dissolution30/12/1993L64.04
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Order of Court for re-registration to private company29/07/2005OC-PRI
WRES13 - Other resolution - written resolution01/06/2002WRES13
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
53 - Application by a public company for re-registration as a private company01/11/200353
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
4.20 - Statement of company's affairs08/08/20014.20
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Bona Vacantia disclaimer15/07/1995BONA
3.7 - Notice of Administrative Receiver's death20/03/20013.7
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
RES08 - Purchase own shares22/10/1999RES08
EEIG1 - Statement of name21/11/2006EEIG1
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
397a -11/10/2004397a
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Amended Accounts11/11/1996AAMD