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Company Name: BAYLEYLAND LLP

Company Type:

Limited Company

Company No:

OC313957

Company Address:

BAYLEYLAND LLP
145-157 St John Street
LONDON
EC1V 4PY


Date:

03/12/2009

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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BAYLEYLAND LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
DO1 - Notice of disqualification of an indi23/01/1996DO1
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Release of Official Receiver26/08/1994L64.07
53 - Application by a public company for re-registration as a private company30/05/200553
2.21 - Statement of Administrator's proposals15/06/19992.21
288b - Notice of resignation of directors or secretaries07/11/1993288b
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Reduction of issued capital - written resolution20/07/1996WRES06
Reduction of issued capital06/01/2004RES06
Increase in nominal capital - written resolution03/08/2005WRESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Declaration on application for registration (Welsh language form).07/11/199412CYM
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Reduction of issued capital - written resolution11/03/2004WRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
363b - Annual Return30/11/2005363b
3.7 - Notice of Administrative Receiver's death06/09/20053.7
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
363x - Annual Return21/05/2006363x
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
RES07 - Financial assistance in shares acquisition24/10/2005RES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Certificate of constitution of creditors04/10/19953.4
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
325 - Location of register of directors' interests in shares etc05/03/2005325
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Notice of completion of voluntary arrangement11/07/19991.4
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
AA - Annual Accounts01/07/2006AA
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
2.19 - Notice of discharge of Administration Order03/12/19952.19
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Location of directors' service contracts27/03/2005318
288b - Notice of resignation of directors or secretaries10/08/2006288b
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4