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Company Name: OUSE VALLEY BAIT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01303253

Company Address:

OUSE VALLEY BAIT COMPANY LIMITED
Gransden Lodge
Little Gransden
SANDY
SG19 3EB


Date:

08/11/2009

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

Email Address:
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OUSE VALLEY BAIT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
EEIG6 - Statement of name23/01/2002EEIG6
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Annual Return15/10/2003363b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Early dissolution request09/05/1999L64.01
L64.06 - Directions to defer dissolution29/07/1997L64.06
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
386 - Notice of passing of resolution removing an auditor05/05/1998386
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Re-registration of a company from unlimited to limited11/06/1996CERT1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
363s - Annual Return22/12/2000363s
325 - Location of register of directors' interests in shares etc03/07/1996325
Particulars of a mortgage or charge02/09/1996395
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
COCOMP - Order to wind up03/12/1993COCOMP
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
652C - Withdrawal of application for striking off09/04/2000652C
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Early dissolution request09/01/2005L64.01
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
2.20 - Notice of variation of Administration Order24/05/20042.20
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Shares agreement30/01/1998SA
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Administrative Receiver's report22/02/19983.10
Annual Return23/09/2005363s
4.70 - Declaration of Solvency12/01/20004.70
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
363b - Annual Return10/02/1998363b
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
BUSADDCH - Business address changed29/03/2002BUSADDCH
401 - Register of Charges29/06/2003401
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Allotment of securities - special resolution14/10/1997SRES10
Release of Official Receiver11/12/1995L64.07HC
Auditor's letter of resignation25/04/2001AUD
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Release of Official Receiver12/05/1993L64.07HC
397a -02/07/2006397a
OC425 - Order of Court (Section 425)26/04/1993OC425
Redemption of shares - special resolution06/03/1997SRES16
Notice of discharge of administration order01/07/20042.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
RES02 - esolution to re-register19/11/2004RES02
L64.07 - Release of Official Receiver01/04/1999L64.07
3.8 - Notice of Order to dispose of charged property07/11/19963.8
RES08 - Purchase own shares22/10/1999RES08
4.70 - Declaration of Solvency07/06/20064.70
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
EEIG6 - Statement of name17/09/1993EEIG6
Order of Court for re-registration to private company28/09/2006OC-PRI
Valuation Report02/02/1995VAL
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
OC138 - Order of Court (Section 138)30/07/1993OC138
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Redemption of shares - ordinary resolution12/06/2003ORES16
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Statement of Administrator's proposals07/12/19932.21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
L64.07 - Release of Official Receiver31/07/1995L64.07
Auditor's letter of resignation19/01/2001AUD
RES12 - Vary share rights/names10/04/1997RES12
Statement of name19/09/2006694(4)(a)