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Company Name: BARD METERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04840744

Company Address:

BARD METERING SERVICES LIMITED
No 10 Eagle Lane
Thorpe-on-the-Hill
LINCOLN
LN6 9BP


Date:

23/11/2009

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 METERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Notice of order to deal with secured property17/09/20062.11(scot)
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Re-registration of a company from private to public07/11/2000CERT5
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Notice of resignation of Liquidator04/05/20024.16(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
288a - Notice of appointment of directors or secretaries05/01/1994288a
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
4.70 - Declaration of Solvency21/05/20044.70
Notice of disqualification order against a body corporate17/07/2005DO2
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Statement of rights attached to allotted shares11/04/1997128(1)
Change in situation or address of Registered Office13/11/1997287
Notice of completion of voluntary arrangement31/07/20041.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Cancellation of alteration to the objects of a company30/07/20036
2.7 - Administration Order24/10/19952.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Notice of petition for administration order26/04/19932.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Annual Return10/08/2006363s
2.19 - Notice of discharge of Administration Order29/03/20052.19
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Auditor's letter of resignation19/01/2001AUD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Notice of final meeting of creditors08/10/20054.43
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Redemption of shares20/02/2002RES16
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
363a - Annual Return10/08/1998363a
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
EEIG6 - Statement of name11/08/1998EEIG6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Re-registration of a company from public to private with a change of name25/03/1995CERT11
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
4.70 - Declaration of Solvency29/02/19964.70
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Notice of resignation of Liquidator07/07/19984.16(SC)
363b - Annual Return29/04/2003363b
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
325 - Location of register of directors' interests in shares etc29/07/2001325
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Application by a public company for re-registration as a private company19/06/199753
Purchase own shares - extraordinary resolution27/05/1994ERES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
353a - Register of members in non-legible form27/07/2000353a
652C - Withdrawal of application for striking off15/08/2006652C
First Directors and secretary and intended situation of Registered Office09/01/200310
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
L64.01 - Early dissolution request16/06/1996L64.01
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
4.51 - Certificate that creditors have been paid in full13/07/20004.51
6 - Cancellation of alteration to the objects of a company23/07/20016
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
169 - Return by a company purchasing its own12/09/1995169