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Company Name: MY BEAUTIFUL BALLOON LIMITED

Company Type:

Limited Company

Company No:

SC196873

Company Address:

MY BEAUTIFUL BALLOON LIMITED
Cookney Grange
Netherley
STONEHAVEN
AB39 3SA


Date:

27/11/2009

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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MY BEAUTIFUL BALLOON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors13/03/20043.4
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Notice of winding up order12/08/19964.2(SC)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
4.70 - Declaration of Solvency23/05/19954.70
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
RES13 - Other resolution19/02/2001RES13
SRES15 - Change of Name Special Resolution31/03/1996SRES15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
53 - Application by a public company for re-registration as a private company04/04/199753
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
BUSADDCH - Business address changed28/02/2002BUSADDCH
Re-registration of a company from private to public23/03/2005CERT5
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Statement of name26/01/2002694(4)(b)
SA - Shares agreement03/04/1995SA
Annual Return17/07/2003363x
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
L64.07 - Release of Official Receiver01/04/1999L64.07
Other resolution24/11/1996RES13
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Members' assent to company being re-registered as unlimited01/12/199849(8)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
RES12 - Vary share rights/names03/06/2002RES12
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Liquidator's statement of receipts and payments27/08/19984.68
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
123 - Notice of increase in nominal capital22/10/2005123
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
363s - Annual Return25/02/2004363s
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Notice of death of Liquidator13/01/20054.18(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
397a -07/05/1998397a
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
OCREREG - Order of Court for re-registration26/01/1998OCREREG
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
169 - Return by a company purchasing its own05/08/2001169
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
363 - Annual Return03/12/1995363
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
363s - Annual Return10/12/1996363s
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
362 - Notice of place where an oversea branch register is kept04/10/1993362
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
363 - Annual Return29/04/1993363
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07