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Company Name: BAYLEY HILLS LIMITED

Company Type:

Limited Company

Company No:

04418877

Company Address:

BAYLEY HILLS LIMITED
Bayley Hills House
35 High Street
Edgmond
NEWPORT
TF10 8JR


Date:

21/11/2009

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

Email Address:
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BAYLEY HILLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles05/01/2002MA
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
OC - Order of Court16/02/1998OC
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Allotment of securities - ordinary resolution02/05/2004ORES10
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Notice of Order to deal with charged property30/04/20012.18
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Notice of manager's particulars17/02/2003EEIG3
AUD - Auditor's letter of resignation22/05/2001AUD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Re-registration of a company from private to public07/11/2000CERT5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
1.1 - Report of meeting approving voluntary arran05/02/19961.1
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Location of register of directors' interests in shares etc30/10/1996325
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
RES06 - Reduction of issued capital29/09/2004RES06
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Notice of striking-off action suspended20/12/1999DISS6
AUDS - Auditor's statement18/08/1997AUDS
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
VAL - Valuation Report03/02/2004VAL
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
SRES13 - Other resolution - special resolution13/11/2004SRES13
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Notice of disqualification order against a body corporate26/02/2004DO2
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
RESO4 - Increase in nominal capital30/05/2006RESO4
DISS40 - Notice of striking-off action disc24/08/1999DISS40
OC425 - Order of Court (Section 425)01/07/1995OC425
Confirmation of dissolution - written resolution07/11/2001WRES09
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Court Order for notice of wind up24/04/1995CO4.2S
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Allotment of securities - written resolution26/04/2004WRES10
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
MA - Memorandum and Articles11/01/1997MA
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
405(1) - Notice of appointment of Receiver15/07/1997405(1)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
362 - Notice of place where an oversea branch register is kept21/06/2001362
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Administrator's Abstract of receipts and payments16/07/20012.15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Register of Charges21/02/2001401
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1