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Company Name: BARDAHL MANUFACTURING CORPORATION

Company Type:

Limited Company

Company No:

FC014082

Company Address:

BARDAHL MANUFACTURING CORPORATION
Salisbury House
Milton Road
WOKINGHAM
RG11 5AR


Date:

27/11/2009

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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BARDAHL MANUFACTURING CORPORATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland03/06/2000410
RES13 - Other resolution12/09/1994RES13
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
288b - Notice of resignation of directors or secretaries09/08/1996288b
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Purchase own shares - extraordinary resolution23/06/1997ERES08
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
ELRES - Elective resolution18/04/2003ELRES
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Notice of discharge of Administration Order31/01/19992.19
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
4.51 - Certificate that creditors have been paid in full17/11/20054.51
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
3.7 - Notice of Administrative Receiver's death04/03/19963.7
652C - Withdrawal of application for striking off15/06/1999652C
WRES13 - Other resolution - written resolution07/04/1999WRES13
Order or revocation or suspension of voluntary arrangement11/12/19941.2
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
53 - Application by a public company for re-registration as a private company20/05/200053
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Business address changed11/09/2002BUSADDCH
652C - Withdrawal of application for striking off30/11/2005652C
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
362 - Notice of place where an oversea branch register is kept14/03/2001362
Withdrawal of application for striking off28/01/2004652C
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
OC138 - Order of Court (Section 138)30/07/1993OC138
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
Other resolution - ordinary resolution04/09/2000ORES13
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Report of meeting approving voluntary arrangement19/10/19971.1
MA - Memorandum and Articles17/10/2004MA
4.43 - Notice of final meeting of creditors28/01/20004.43
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
318 - Location of directors' service con13/06/1997318
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
RES14 - Capital/bonus issue19/02/2002RES14
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
RES14 - Capital/bonus issue17/11/2003RES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
COAD - Instrument issued under Section 244(5)09/11/2003COAD
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Exempt from appointment of auditor - written resolution25/06/1994WRES03