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Company Name: BARBRAK LIMITED

Company Type:

Limited Company

Company No:

01003503

Company Address:

BARBRAK LIMITED
St Brides House
10 Salisbury Square
LONDON
EC4Y 8EH


Date:

25/11/2009

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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BARBRAK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership13/12/20043.6
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Re-registration of a company from unlimited to PLC22/09/1993CERT6
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
RES08 - Purchase own shares10/04/2005RES08
Re-registration of a company from unlimited to PLC31/12/2005CERT6
2.7 - Administration Order08/01/20042.7
Liquidator's statement of receipts and payments31/03/19944.68
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
COCOMP - Order to wind up15/01/1999COCOMP
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
BONA - Bona Vacantia disclaimer15/03/2004BONA
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Liquidator's statement of receipts and payments31/03/19954.68
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
318 - Location of directors' service con24/07/1997318
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Capital/bonus issue - ordinary resolution15/10/1999ORES14
363s - Annual Return09/12/2001363s
RES09 - Confirmation of dissolution21/03/2005RES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
288b - Notice of resignation of directors or secretaries19/08/2002288b
RES06 - Reduction of issued capital15/03/2000RES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
AUDS - Auditor's statement08/09/1995AUDS
COCOMP - Order to wind up18/10/1997COCOMP
Valuation Report18/03/2002VAL
F14 - Notice of wind up02/03/1995F14
288b - Notice of resignation of directors or secretaries17/04/2001288b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
AUDS - Auditor's statement29/04/1997AUDS
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
1.1 - Report of meeting approving voluntary arran18/12/19971.1
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
4.48 - Notice of constitution of liquidation committee09/11/19934.48
2.19 - Notice of discharge of Administration Order06/06/20022.19
Increase in nominal capital - special resolution04/12/1994SRESO4
4.70 - Declaration of Solvency24/04/20064.70
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Re-registration of a company from public to private05/08/1997CERT10
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Reduction of issued capital - written resolution12/04/1999WRES06
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI