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Company Name: BARBOURNE UK LIMITED

Company Type:

Limited Company

Company No:

02986165

Company Address:

BARBOURNE UK LIMITED
No 2 Summer Hollow
Broadmore Green
Rushwick
WORCESTER
WR2 5TE


Date:

29/11/2009

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

Email Address:
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BARBOURNE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
363x - Annual Return22/04/1999363x
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Resolution to re-register26/07/1993RES02
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Vary share rights/names - ordinary resolution20/04/1996ORES12
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Capital/bonus issue - written resolution30/01/2004WRES14
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
SRES13 - Other resolution - special resolution13/09/2006SRES13
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
COAD - Instrument issued under Section 244(5)28/10/2000COAD
ELRES - Elective resolution23/08/1995ELRES
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Purchase own shares - written resolution09/05/2001WRES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Elective resolution27/12/2005ELRES
652A - Application for striking off29/03/2006652A
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
L64.07 - Release of Official Receiver31/07/1995L64.07
2.23 - Notice of result of meeting of creditors24/08/19982.23
L64.06 - Directions to defer dissolution09/08/2000L64.06
RES12 - Vary share rights/names12/01/2005RES12
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Notice of place where an oversea branch register is kept20/11/1997362
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Capital/bonus issue21/06/2004RES14
Notice of removal of Liquidator16/11/19954.11(SC)
4.20 - Statement of company's affairs05/12/19944.20
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
RES14 - Capital/bonus issue11/02/1999RES14
2.19 - Notice of discharge of Administration Order06/06/20022.19
ELRES - Elective resolution19/10/1993ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Redemption of shares11/07/2004RES16
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Notice of a variation or cessation of a disqualification order15/10/1993DO4
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Statement of Administrator's proposals10/12/20062.21
Orders to rescind, defer or stay03/05/2001COLIQ
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Return delivered for registration of a branch of an oversea company26/11/1996BR1
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
4.51 - Certificate that creditors have been paid in full13/07/20064.51
New Incorporation documents04/01/2003NEWINC
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
PROSP - Prospectus29/01/1999PROSP
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
287 - Change in situation or address of Registered Office24/11/2005287
OCREREG - Order of Court for re-registration11/08/2001OCREREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
3.4 - Certificate of constitution of creditors23/10/20063.4
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Notice of documents and particulars required to be filed30/09/1999EEIG4
Declaration of Solvency04/06/20064.70
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Elective resolution29/05/1998ELRES