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Company Name: BAR 2045 LIMITED

Company Type:

Limited Company

Company No:

04261137

Company Address:

BAR 2045 LIMITED
Unit 4 Century Court
Moor Park Industrial Centre
Tolpits Lane
WATFORD
WD18 9RS


Date:

28/11/2009

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 2045 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bar 2045 limited, please click on the link below:

BAR 2045 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order to wind up30/07/1995COCOMP
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
Notice of Receiver's report25/09/20013.5(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Notice to Official Receiver of winding-up order04/06/20064.13
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
363s - Annual Return06/12/2004363s
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
362 - Notice of place where an oversea branch register is kept21/06/2001362
MISC - Miscellaneous document05/03/1999MISC
Exempt from appointment of auditor09/10/2004RES03
ELRES - Elective resolution30/01/1994ELRES
AAMD - Amended Accounts03/04/1994AAMD
Capital/bonus issue - special resolution22/10/1993SRES14
397a -20/04/2003397a
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
401 - Register of Charges28/12/2005401
ELRES - Elective resolution05/07/2004ELRES
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Notice of appointment of directors or secretaries23/01/1998288a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Notice of Administrative Receiver's death24/07/20043.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
ELRES - Elective resolution24/06/1996ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
MA - Memorandum and Articles03/10/1998MA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Balance sheet21/09/2003BS
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
4.43 - Notice of final meeting of creditors07/09/20014.43
395 - Particulars of a mortgage or charge01/09/1997395
Decrease in nominal capital24/08/1998RESO5
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
694(4)(b) - Statement of name17/05/2006694(4)(b)
397a -02/01/2005397a
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Location of directors' service contracts19/10/1995318
RES07 - Financial assistance in shares acquisition05/01/2005RES07
2.18 - Notice of Order to deal with charged property11/02/20052.18
CLOSE - Scheme of Arrangement25/06/2001CLOSE
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
AAMD - Amended Accounts19/10/2002AAMD
Particulars of a charge created by a company registered in Scotland24/01/2004410
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
RES02 - esolution to re-register11/06/1993RES02
Members' assent to company being re-registered as unlimited05/04/200649(8)a
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Change of Accounting Reference Date13/09/1998225
Notice of constitution of liquidation committee05/09/19944.48
RES13 - Other resolution26/10/2006RES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
401 - Register of Charges12/12/2002401
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b