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Company Name: BRITISH BALLOON AND AIRSHIP CLUB LIMITEDTHE

Company Type:

Limited Company

Company No:

00892386

Company Address:

BRITISH BALLOON AND AIRSHIP CLUB LIMITEDTHE
Cushy Dingle Watery Lane
Llanishen
CHEPSTOW
NP16 6QT


Date:

02/12/2009

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

Email Address:
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To view the most up to date company information on british balloon and airship club limitedthe or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on british balloon and airship club limitedthe, please click on the link below:

BRITISH BALLOON AND AIRSHIP CLUB LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report18/07/2005VAL
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Change in situation or address of Registered Office01/10/2005287
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Notice of appointment of a Receiver by the Court23/01/19952(scot)
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
2.7 - Administration Order02/05/20042.7
Declaration of solvency11/02/19974.25(SC)
Redemption of shares - ordinary resolution01/04/1995ORES16
Disapplication of pre-emption rights30/11/1997RES11
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Purchase own shares - extraordinary resolution15/03/2006ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Certificate of constitution of creditors27/01/20063.4
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Capital/bonus issue - ordinary resolution04/12/1993ORES14
318 - Location of directors' service con16/12/1996318
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Notice of resignation of directors or secretaries05/09/1997288b
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Elective resolution27/04/2000ELRES
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Resolution to re-register - special resolution11/04/2004SRES02
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
6 - Cancellation of alteration to the objects of a company23/09/20026
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
363s - Annual Return27/06/2004363s
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Return by a company purchasing its own shares21/10/1999169
12 - Declaration on application for registration22/11/200512
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
COAD - Instrument issued under Section 244(5)08/02/1998COAD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
L64.01 - Early dissolution request19/05/2002L64.01
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Vary share rights/names - written resolution01/02/2001WRES12
363x - Annual Return31/03/1996363x
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Exempt from appointment of auditor - written resolution05/03/2000WRES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
RES09 - Confirmation of dissolution06/02/1996RES09
RES06 - Reduction of issued capital16/01/2002RES06
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Statement of name19/09/2006694(4)(a)
AUDS - Auditor's statement19/03/1999AUDS
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Annual Return05/05/2005363a
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
AA - Annual Accounts26/10/1998AA
Location of register of directors' interests in shares etc30/10/1996325
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Application by a public company for re-registration as a private company22/11/199653
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)