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Company Name: BARDEAL LTD

Company Type:

Limited Company

Company No:

05125428

Company Address:

BARDEAL LTD
11 Castle Hill
MAIDENHEAD
SL6 4AA


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BARDEAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Notice of Administration Order06/07/20042.6
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Notice of order to deal with secured property08/09/19992.11(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Notice of order to deal with secured property14/09/19992.11(scot)
318 - Location of directors' service con28/12/2005318
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
RES06 - Reduction of issued capital23/12/2001RES06
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Notice of variation of administration order01/07/20002.12(scot)
Directions to defer dissolution13/11/1993L64.06HC
401 - Register of Charges13/09/2001401
2.6 - Notice of Administration Order02/06/19982.6
EEIG1 - Statement of name22/12/2000EEIG1
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Notice of intention to carry on business as an investment company23/07/1994266(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
RES13 - Other resolution30/06/1993RES13
3.8 - Notice of Order to dispose of charged property20/02/20063.8
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Notice of Order to deal with charged property30/04/20012.18
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Annual Return (Welsh language form)11/06/1995363CYM
RES08 - Purchase own shares05/07/1995RES08
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Allotment of securities21/11/1993RES10
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Particulars of a charge created by a company registered in Scotland09/07/2003410
Declaration of Solvency18/03/20054.70
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
RES14 - Capital/bonus issue17/11/2003RES14
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Change of name certificate21/06/2002CERTNM
Administrator's abstract of receipts and payments22/12/20052.9(SC)
MISC - Miscellaneous document21/10/1993MISC
Notice of wind up06/04/1994F14
L64.07 - Release of Official Receiver08/05/1995L64.07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
362 - Notice of place where an oversea branch register is kept18/06/1998362
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
405(1) - Notice of appointment of Receiver24/08/2005405(1)
287 - Change in situation or address of Registered Office16/08/1993287
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Change in situation or address of Registered Office19/10/2006287
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
3.4 - Certificate of constitution of creditors04/03/19963.4
Confirmation of dissolution24/09/1994RES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Return delivered for registration of a branch of an oversea company06/06/1993BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
652C - Withdrawal of application for striking off23/03/1996652C
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Statement of Administrator's proposals16/12/19952.21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Other resolution - written resolution09/06/2000WRES13
318 - Location of directors' service con13/08/2001318
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Directions to defer dissolution19/12/2002L64.06
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Annual Return09/05/2005363b
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
6 - Cancellation of alteration to the objects of a company24/12/20006
353 - Register of members16/09/1995353
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Notice of vacation of office by Liquidator19/06/20064.19(SC)
4.43 - Notice of final meeting of creditors21/07/20064.43
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07