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Company Name: BARDEEN PLACE MANAGEMENT CO. LIMITED

Company Type:

Limited Company

Company No:

04855956

Company Address:

BARDEEN PLACE MANAGEMENT CO. LIMITED
93 Windmill Avenue
WOKINGHAM
RG41 3XG


Date:

03/12/2009

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

Email Address:
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BARDEEN PLACE MANAGEMENT CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
SA - Shares agreement28/12/1994SA
RES10 - Allotment of securities07/08/1999RES10
Allotment of securities - special resolution25/12/1997SRES10
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
363x - Annual Return12/04/1997363x
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
L64.01HC - Early dissolution request07/08/2005L64.01HC
401 - Register of Charges13/12/1995401
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Prospectus03/08/2004PROSP
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
395 - Particulars of a mortgage or charge26/05/1999395
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Register of members04/04/2005353
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Notice of wind up06/10/2000F14
395 - Particulars of a mortgage or charge15/06/1993395
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Confirmation of dissolution - written resolution18/06/1995WRES09
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
363s - Annual Return25/02/2004363s
Allotment of securities - ordinary resolution16/08/2000ORES10
AUD - Auditor's letter of resignation21/05/1994AUD
SRES13 - Other resolution - special resolution26/07/1998SRES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Change of name certificate04/10/1996CERTNM