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Company Name: BAR 2040 LIMITED

Company Type:

Limited Company

Company No:

04261113

Company Address:

BAR 2040 LIMITED
Unit 4 Century Court
Moor Park Industrial Centre
Tolpits Lane
WATFORD
WD18 9RS


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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To view the most up to date company information on bar 2040 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bar 2040 limited, please click on the link below:

BAR 2040 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles23/04/1998MA
6 - Cancellation of alteration to the objects of a company07/05/20066
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
OC138 - Order of Court (Section 138)02/04/1999OC138
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Statement of name23/02/2005EEIG1
Annual Return19/03/2006363a
Redemption of shares09/03/2001RES16
287 - Change in situation or address of Registered Office16/10/1993287
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
BS - Balance sheet10/09/1996BS
2.21 - Statement of Administrator's proposals04/03/20062.21
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Order to wind up21/08/2003COCOMP
Balance sheet25/02/2005BS
Notice of place where an oversea branch register is kept13/09/1993362
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Notice of documents and particulars required to be filed25/06/1998EEIG4
Bona Vacantia disclaimer20/10/1999BONA
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
4.20 - Statement of company's affairs05/03/20004.20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Notice of result of meeting of creditors21/10/19952.23
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Change of accounting reference date (Welsh form)06/01/2006225CYM
L64.06 - Directions to defer dissolution09/08/2000L64.06
RESO4 - Increase in nominal capital23/12/2002RESO4
2.2(scot) - Notice of administration order24/02/20022.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
AUD - Auditor's letter of resignation14/01/1995AUD
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Notice of variation of Administration Order26/12/19952.20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
RES02 - esolution to re-register08/08/2005RES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Notice of completion of voluntary arrangement07/02/20011.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
401 - Register of Charges27/08/1995401
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
4.43 - Notice of final meeting of creditors03/12/19994.43
Allotment of securities21/11/1993RES10
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Directions to defer dissolution14/12/1995L64.06
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
AUD - Auditor's letter of resignation27/02/2001AUD
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
RES13 - Other resolution29/07/1999RES13
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
COCOMP - Order to wind up03/12/1993COCOMP
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
WRES13 - Other resolution - written resolution24/12/2001WRES13
OC138 - Order of Court (Section 138)19/01/2002OC138