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Company Name: BAR 2026 LIMITED

Company Type:

Limited Company

Company No:

04172344

Company Address:

BAR 2026 LIMITED
Unit 4 Century Court
Moor Park Industrial Centre
Tolpits Lane
WATFORD
WD18 9RS


Date:

25/11/2009

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 2026 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Release of Official Receiver23/03/1996L64.07HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
RES09 - Confirmation of dissolution07/10/1998RES09
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Members' assent to company being re-registered as unlimited07/01/200049(8)a
363b - Annual Return22/11/2002363b
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
AA - Annual Accounts16/08/2002AA
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Notice of administration order18/03/20052.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Annual Return26/09/2001363
Balance sheet28/08/2004BS
363x - Annual Return08/09/1993363x
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
363s - Annual Return22/10/2004363s
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
4.48 - Notice of constitution of liquidation committee30/05/20024.48
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Return of alteration in the charter25/07/1997692(1)(a)
Re-registration of a company from private to public20/10/1997CERT5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Decrease in nominal capital - special resolution29/11/2001SRESO5
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
2.6 - Notice of Administration Order05/08/20042.6
6 - Cancellation of alteration to the objects of a company07/05/19976
Notice of variation of administration order15/05/19952.12(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
OC138 - Order of Court (Section 138)03/11/2004OC138
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Disapplication of pre-emption rights26/03/2003RES11
287 - Change in situation or address of Registered Office28/02/1996287
Financial assistance in shares acquisition16/11/2005RES07
Order of Court (Section 138)30/04/1994OC138
Register of members04/04/2005353
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
2.21 - Statement of Administrator's proposals01/10/19972.21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
AA - Annual Accounts23/05/2006AA
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
287 - Change in situation or address of Registered Office23/04/1999287
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
L64.04 - Directions to defer dissolution26/06/1995L64.04
Confirmation of dissolution20/04/1998RES09
2.7 - Administration Order02/03/19962.7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
L64.06 - Directions to defer dissolution29/02/2004L64.06
L64.01HC - Early dissolution request02/06/1994L64.01HC
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Notice of constitution of liquidation committee05/07/19984.48
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
363x - Annual Return13/11/1996363x
Purchase own shares - special resolution30/11/2005SRES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S