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Company Name: BARD FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

03742156

Company Address:

BARD FINANCIAL SERVICES LIMITED
Forest House
Brighton Road
CRAWLEY
RH11 9BP


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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BARD FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Notice of appointment of Receiver20/08/2002405(1)
363 - Annual Return11/11/1996363
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
BUSADDCH - Business address changed22/05/1993BUSADDCH
Balance sheet15/01/2004BS
RES12 - Vary share rights/names12/01/1999RES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Early dissolution request17/07/1996L64.01HC
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Scheme of Arrangement23/06/2005CLOSE
395 - Particulars of a mortgage or charge07/08/1995395
2.7 - Administration Order14/10/20022.7
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
363x - Annual Return16/10/2003363x
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Notice of appointment of Liquidator04/02/20044.9(SC)
123 - Notice of increase in nominal capital12/08/2006123
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Notice of ceasing to act of Receiver15/02/2003405(2)
12 - Declaration on application for registration13/07/199512
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
RES11 - Disapplication of pre-emption rights27/01/2005RES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Notice of result of meeting of creditors21/01/19982.23
RESO4 - Increase in nominal capital09/09/1999RESO4
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Certificate that creditors have been paid in full01/06/20054.51
363s - Annual Return17/03/2004363s
Reduction of issued capital - ordinary resolution10/07/2005ORES06
EEIG2 - Statement of name20/02/2003EEIG2
Notice of ceasing to act of Receiver08/09/2005405(2)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
363s - Annual Return20/12/2002363s
Return delivered for registration of a branch of an oversea company09/03/2004BR1
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
BONA - Bona Vacantia disclaimer04/12/1996BONA
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
353a - Register of members in non-legible form08/08/2004353a
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Mortgage Register03/03/1997ZMORT REG
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Scheme of Arrangement14/09/1995CLOSE
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Directions to defer dissolution16/02/2001L64.04
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
MA - Memorandum and Articles15/08/2003MA
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Elective resolution27/06/1997ELRES
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
RES16 - Redemption of shares01/07/1999RES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2