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Company Name: LOWFORD BALTI LTD

Company Type:

Limited Company

Company No:

05894457

Company Address:

LOWFORD BALTI LTD
Unit F1
The Cumberland Business Centre
Northumberland Rd
SOUTHSEA
PO5 1DS


Date:

27/11/2009

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

Email Address:
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LOWFORD BALTI LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name21/01/1996EEIG6
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Notice of constitution of liquidation committee16/02/20004.48
Notice of striking-off action suspended07/04/2006DISS6
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Change of Accounting Reference Date08/04/1999225
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
RES11 - Disapplication of pre-emption rights05/05/2003RES11
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Declaration of solvency25/10/20044.25(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Notice of ceasing to act of Receiver14/04/1994405(2)
405(1) - Notice of appointment of Receiver04/08/2005405(1)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Notice of receiver's death30/04/19933.3(scot)
288b - Notice of resignation of directors or secretaries24/10/2000288b
Redemption of shares - ordinary resolution17/06/1997ORES16
Resolution to re-register - ordinary resolution10/04/2004ORES02
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Annual Return16/10/2003363s
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Mortgage Register14/06/1994ZMORT REG
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
2.7 - Administration Order08/09/19972.7
Notice of petition for administration order24/08/19952.1(scot)
Return delivered for registration of a branch of an oversea company28/02/2000BR1
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
WRES13 - Other resolution - written resolution10/04/1998WRES13
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Liquidator's statement of receipts and payments28/01/20004.68
4.43 - Notice of final meeting of creditors07/04/19964.43
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Change in situation or address of Registered Office06/06/2002287
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Declaration on application by a joint stock company for registration as a public company16/04/2002685
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
2.7 - Administration Order19/02/19992.7
L64.04 - Directions to defer dissolution29/03/1995L64.04
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Liquidator's statement of receipts and payments03/06/20064.68
Declaration on application for registration12/05/200412
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Notice of appointment of directors or secretaries25/11/2006288a