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Company Name: BARBOUR ENGINEERING SERVICES LTD

Company Type:

Limited Company

Company No:

05279085

Company Address:

BARBOUR ENGINEERING SERVICES LTD
2 Cross Street
WHITEHAVEN
CA28 7BX


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BARBOUR ENGINEERING SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
CLOSE - Scheme of Arrangement08/06/1998CLOSE
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Increase in nominal capital - written resolution20/03/1994WRESO4
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
RES14 - Capital/bonus issue14/07/2002RES14
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
363a - Annual Return28/02/1998363a
Statement of name30/09/2001694(4)(b)
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
Confirmation of dissolution - special resolution18/05/1993SRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
2.6 - Notice of Administration Order06/08/19992.6
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
RES10 - Allotment of securities02/08/1997RES10
Other resolution11/12/2001RES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
325 - Location of register of directors' interests in shares etc17/09/2004325
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Purchase own shares17/04/1998RES08
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Certificate of specific penalty08/05/1998SPECPEN
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Balance sheet21/09/2003BS
L64.01HC - Early dissolution request19/06/1995L64.01HC
53 - Application by a public company for re-registration as a private company23/11/199753
4.48 - Notice of constitution of liquidation committee07/06/20044.48
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
SRES15 - Change of Name Special Resolution14/03/2002SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
397a -09/11/2004397a
L64.06 - Directions to defer dissolution10/03/1996L64.06
MA - Memorandum and Articles09/07/1996MA
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
OC425 - Order of Court (Section 425)18/04/1996OC425
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
PROSP - Prospectus27/07/1997PROSP
RESO5 - Decrease in nominal capital26/10/1996RESO5
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
RELREC - Official Receiver's release24/04/2000RELREC
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Official Receiver's release02/02/1999RELREC
3.10 - Administrative Receiver's report27/06/20013.10
Decrease in nominal capital01/12/1995RESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Miscellaneous document07/04/1999MISC
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Confirmation of dissolution - special resolution25/09/2003SRES09
694(4)(b) - Statement of name06/07/1994694(4)(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
2.21 - Statement of Administrator's proposals31/07/20022.21
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
51 - Application by an unlimited company to be re-registered as limited20/07/199551
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
RES12 - Vary share rights/names22/02/2006RES12