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Company Name: BIAB LIMITED

Company Type:

Limited Company

Company No:

04570861

Company Address:

BIAB LIMITED
Jarvis House
20-22 The Square
LIPHOOK
GU30 7AG


Date:

30/07/2010


To view the most up to date company information on biab limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on biab limited, please click on the link below:

BIAB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors21/02/19984.43
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Notice of appointment of directors or secretaries21/10/2006288a
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
AUDS - Auditor's statement17/04/2003AUDS
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Official Receiver's release19/11/1997RELREC
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
353a - Register of members in non-legible form13/04/1999353a
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Return delivered for registration of a branch of an oversea company26/11/1996BR1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
PROSP - Prospectus27/12/2002PROSP
Notice of resignation of directors or secretaries21/08/1993288b
Declaration on application for registration11/06/199312
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
COAD - Instrument issued under Section 244(5)10/06/1994COAD
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Resolution to re-register - ordinary resolution25/11/2004ORES02
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
OC138 - Order of Court (Section 138)24/03/2005OC138
Order of Court (Section 138)30/04/1994OC138
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
51 - Application by an unlimited company to be re-registered as limited08/10/199851
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
COCOMP - Order to wind up23/09/2003COCOMP
Re-registration of a company from public to private16/11/1997CERT10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Scheme of Arrangement16/11/2003CLOSE
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
RES12 - Vary share rights/names21/11/2004RES12
COCOMP - Order to wind up18/09/1993COCOMP
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
395 - Particulars of a mortgage or charge11/05/1998395
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Notice of dismissal of petition for administration order01/04/20042.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
2.6 - Notice of Administration Order06/08/19992.6
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Application by a limited company to be re-registered as unlimited20/10/200549(1)
4.43 - Notice of final meeting of creditors07/04/19964.43
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
BS - Balance sheet02/11/1994BS
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
4.70 - Declaration of Solvency12/01/20004.70
12 - Declaration on application for registration22/11/200512
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
RES12 - Vary share rights/names19/04/2001RES12
Other resolution - special resolution07/12/2004SRES13
4.70 - Declaration of Solvency23/05/19954.70