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Company Name: BARDAY-WOOD ASSOCIATES LTD

Company Type:

Limited Company

Company No:

05428768

Company Address:

BARDAY-WOOD ASSOCIATES LTD
4 Shackleton Drive Ashby Fields
DAVENTRY
NN11 5RE


Date:

28/11/2009

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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BARDAY-WOOD ASSOCIATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited03/08/2006CERT3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
363x - Annual Return12/03/1995363x
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
L64.01 - Early dissolution request18/09/2002L64.01
363s - Annual Return17/03/2004363s
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
RES03 - Exempt from appointment of auditor21/04/1995RES03
Notice of disqualification order against a body corporate05/11/2002DO2
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Allotment of securities04/07/1993RES10
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
363 - Annual Return22/04/1995363
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
AUDR - Auditor's report04/06/2000AUDR
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Other resolution - written resolution06/09/2004WRES13
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Vary share rights/names - special resolution22/12/1995SRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Notice of passing of resolution removing an auditor03/08/2006386
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Annual Return02/06/2004363
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Resolution to re-register - ordinary resolution27/02/2000ORES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
ELRES - Elective resolution27/12/1999ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
2.19 - Notice of discharge of Administration Order29/05/20012.19
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Notice of administration order26/02/19952.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
SRES13 - Other resolution - special resolution26/01/1999SRES13
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
RELREC - Official Receiver's release28/10/2004RELREC
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Official Receiver's release02/02/1999RELREC
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Order of Court for re-registration to private company12/09/2001OC-PRI
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
325 - Location of register of directors' interests in shares etc07/01/2001325
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Annual Return11/06/1993363x
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Re-registration of a company from private to public with a change of name04/02/1998CERT7
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Early dissolution request23/08/1997L64.01
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20