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Company Name: ADDERLEY BARKER LIMITED

Company Type:

Limited Company

Company No:

04360282

Company Address:

ADDERLEY BARKER LIMITED
37 Warren Street
LONDON
W1T 6AD


Date:

23/11/2009

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

Email Address:
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ADDERLEY BARKER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital30/05/2006RESO4
WRES13 - Other resolution - written resolution23/03/1996WRES13
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
6 - Cancellation of alteration to the objects of a company14/05/20026
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Directions to defer dissolution01/07/2004L64.04
Return by a company purchasing its own shares23/06/1994169
353a - Register of members in non-legible form21/08/1994353a
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
3.4 - Certificate of constitution of creditors29/10/19993.4
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
Notice of disqualification of an individual23/08/2004DO1
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Order of Court16/12/1993OC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
288b - Notice of resignation of directors or secretaries03/07/2000288b
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
AUD - Auditor's letter of resignation01/08/1997AUD
Memorandum and Articles - used in re-registration16/07/2004MAR
652A - Application for striking off26/08/1999652A
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Re-registration of a company from unlimited to limited01/10/1999CERT1
652A - Application for striking off26/04/2006652A
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Capital/bonus issue21/06/2004RES14
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
AA - Annual Accounts27/05/2006AA
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Statement of Administrator's proposals22/01/19942.21
COCOMP - Order to wind up18/09/1993COCOMP
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Administrative Receiver's report12/01/20043.10
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
L64.01HC - Early dissolution request29/11/2001L64.01HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM