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Company Name: BARBOUR LOGIC LIMITED

Company Type:

Limited Company

Company No:

05098036

Company Address:

BARBOUR LOGIC LIMITED
(PO Box 900) Rotherwick House
3 Thomas More Street
LONDON
E1W 1YX


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

BARBOUR LOGIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution09/06/2005ELRES
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Capital/bonus issue09/06/1994RES14
Purchase own shares - special resolution16/05/1998SRES08
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
1.1 - Report of meeting approving voluntary arran22/03/19941.1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Certificate that creditors have been paid in full12/12/19934.51
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
RES08 - Purchase own shares01/07/2002RES08
3.7 - Notice of Administrative Receiver's death24/07/19943.7
2.7 - Administration Order09/05/20042.7
53 - Application by a public company for re-registration as a private company23/10/200053
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Change of Accounting Reference Date26/05/1996225
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Redemption of shares - extraordinary resolution28/05/1997ERES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
225 - Change of Accounting Referenc23/04/2001225
Increase in nominal capital - special resolution09/10/1995SRESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Particulars of a charge created by a company registered in Scotland03/06/2000410
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
L64.06 - Directions to defer dissolution20/11/2005L64.06
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Notice of variation of Administration Order17/01/19962.20
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
RES10 - Allotment of securities21/02/2001RES10
RES08 - Purchase own shares12/03/2000RES08
RES09 - Confirmation of dissolution09/06/1999RES09
OC - Order of Court07/01/1995OC
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
2.23 - Notice of result of meeting of creditors14/03/20022.23
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Resolution to re-register26/07/1993RES02
RES16 - Redemption of shares23/01/1994RES16
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
318 - Location of directors' service con13/08/2001318
397a -17/09/2001397a
RESO5 - Decrease in nominal capital06/09/2005RESO5
2.21 - Statement of Administrator's proposals04/08/20042.21
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
L64.07 - Release of Official Receiver24/10/2002L64.07
MISC - Miscellaneous document14/06/1999MISC
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Confirmation of dissolution - special resolution12/03/2005SRES09
AUDS - Auditor's statement19/03/1999AUDS
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Notice of final meeting of creditors09/09/19974.17(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Notice of striking-off action discontinued27/07/2000DISS40
SA - Shares agreement24/10/1999SA
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Annual Return12/11/1996363s
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Purchase own shares - written resolution07/10/2003WRES08
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Prospectus17/11/1998PROSP
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
OC138 - Order of Court (Section 138)06/09/1998OC138
L64.01HC - Early dissolution request03/12/2003L64.01HC
401 - Register of Charges12/12/2002401