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Company Name: BAR 2004 LIMITED

Company Type:

Limited Company

Company No:

04172418

Company Address:

BAR 2004 LIMITED
Unit 4 Century Court
Moor Park Industrial Centre
Tolpits Lane
WATFORD
WD18 9RS


Date:

24/11/2009

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

Email Address:
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BAR 2004 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Liquidator17/08/20044.18(SC)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Decrease in nominal capital - written resolution05/04/2005WRESO5
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
2.19 - Notice of discharge of Administration Order03/12/19952.19
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
CERTNM - Change of name certificate30/08/2001CERTNM
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
3.10 - Administrative Receiver's report18/07/20053.10
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Confirmation of dissolution - special resolution07/12/1995SRES09
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Notice of administration order04/07/19972.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
363 - Annual Return11/08/1996363
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Release of Official Receiver02/11/2005L64.07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Certificate of removal of Voluntary Liquidator19/01/20014.38
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Change of Name Special Resolution28/01/1999SRES15
353 - Register of members13/02/1999353
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
3.8 - Notice of Order to dispose of charged property22/05/19983.8
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
RES12 - Vary share rights/names10/04/1997RES12
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Return of alteration in the charter25/07/1997692(1)(a)
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Notice of disqualification of an individual18/06/2000DO1
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Particulars of a charge created by a company registered in Scotland15/10/2002410
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
RES13 - Other resolution08/01/1995RES13
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
DO1 - Notice of disqualification of an indi16/10/1997DO1
401 - Register of Charges23/08/2005401
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Allotment of securities - written resolution19/05/1996WRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Confirmation of dissolution04/07/2001RES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
BONA - Bona Vacantia disclaimer16/08/1998BONA
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
363x - Annual Return25/07/1996363x
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Return delivered for registration of a branch of an oversea company30/06/1999BR1
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Particulars of a charge created by a company registered in Scotland24/03/2002410
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
OCREREG - Order of Court for re-registration03/08/1999OCREREG
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
169 - Return by a company purchasing its own27/06/2005169
353a - Register of members in non-legible form03/03/1996353a
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)