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Company Name: BAYLEYS LTD

Company Type:

Limited Company

Company No:

05967166

Company Address:

BAYLEYS LTD
8 High Street
HEATHFIELD
TN21 8LS


Date:

29/11/2009

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.


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BAYLEYS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document19/11/1998MISC
4.70 - Declaration of Solvency24/05/19984.70
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Reduction of issued capital - ordinary resolution15/01/1996ORES06
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Notice of resignation of directors or secretaries22/11/2000288b
AAMD - Amended Accounts26/11/1993AAMD
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Notice of variation of administration order28/12/19972.12(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
RES08 - Purchase own shares10/04/2005RES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Scheme of Arrangement01/05/1993CLOSE
325 - Location of register of directors' interests in shares etc01/07/1998325
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
OC - Order of Court18/11/1993OC
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
BONA - Bona Vacantia disclaimer03/07/1996BONA
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Notice of discharge of Administration Order13/12/20012.19
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
4.70 - Declaration of Solvency29/08/19994.70
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
ELRES - Elective resolution27/12/1999ELRES
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Re-registration of a company from public to private with a change of name16/12/1994CERT11
MISC - Miscellaneous document08/09/1995MISC
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
405(1) - Notice of appointment of Receiver08/01/1998405(1)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
2.18 - Notice of Order to deal with charged property05/11/20012.18
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Application by a limited company to be re-registered as unlimited05/08/199549(1)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
363 - Annual Return05/05/1995363
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Annual Return16/05/1996363
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
694(4)(b) - Statement of name16/05/1997694(4)(b)
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
318 - Location of directors' service con21/03/2003318
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
325 - Location of register of directors' interests in shares etc08/09/1997325
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Statement of name23/09/2000694(4)(b)
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Order of Court for re-registration14/12/1997OCREREG
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
L64.04 - Directions to defer dissolution29/03/1995L64.04
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)