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Company Name: BARKER BROOKS MEDIA LIMITED

Company Type:

Limited Company

Company No:

03060730

Company Address:

BARKER BROOKS MEDIA LIMITED
3 Greengate
Cardale Park
HARROGATE
HG3 1GY


Date:

05/12/2009

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

Email Address:
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BARKER BROOKS MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Redemption of shares - ordinary resolution21/03/1995ORES16
Statement of Administrator's proposals27/09/20032.21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
2.23 - Notice of result of meeting of creditors28/09/20012.23
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Order to wind up04/03/1995COCOMP
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Resolution to re-register - ordinary resolution25/11/2004ORES02
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
2.21 - Statement of Administrator's proposals03/12/19942.21
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
3.8 - Notice of Order to dispose of charged property17/05/19953.8
363 - Annual Return27/09/2006363
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Capital/bonus issue - special resolution28/07/1999SRES14
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
405(1) - Notice of appointment of Receiver06/07/2002405(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
397a -26/04/1999397a
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
CERTNM - Change of name certificate01/08/1995CERTNM
Memorandum and Articles - used in re-registration21/02/2003MAR
Vary share rights/names - special resolution13/05/2000SRES12
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Redemption of shares19/05/1998RES16
Orders to rescind, defer or stay20/11/1993COLIQ
SRES13 - Other resolution - special resolution26/02/2000SRES13
RES02 - esolution to re-register11/09/2006RES02
RES16 - Redemption of shares13/09/1999RES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
AUDS - Auditor's statement06/09/1996AUDS
RES09 - Confirmation of dissolution04/06/1995RES09
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Cancellation of alteration to the objects of a company11/03/20016
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
RES08 - Purchase own shares26/05/1999RES08
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Statement of name25/07/2005EEIG6
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
First Directors and secretary and intended situation of Registered Office16/04/200410
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Auditor's report27/10/2004AUDR
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Report of meeting approving voluntary arrangement21/07/19991.1
Notice of death of Liquidator13/01/20054.18(SC)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Register of members25/11/2004353
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Increase in nominal capital28/03/2004RESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
RES07 - Financial assistance in shares acquisition28/01/2004RES07