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Company Name: BARKER CERAMICS LIMITED

Company Type:

Limited Company

Company No:

05179072

Company Address:

BARKER CERAMICS LIMITED
Sovereign House 15 Towcester
Road
Old Stratford
MILTON KEYNES
MK19 6AN


Date:

09/11/2009

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

Email Address:
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BARKER CERAMICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
MA - Memorandum and Articles22/11/1998MA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Allotment of securities - extraordinary resolution11/10/1993ERES10
Declaration of Solvency16/07/20054.70
Change in situation or address of Registered Office06/06/1993287
PROSP - Prospectus29/05/2004PROSP
Other resolution14/06/2000RES13
4.43 - Notice of final meeting of creditors13/06/20064.43
Reduction of issued capital - ordinary resolution03/06/2001ORES06
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
2.18 - Notice of Order to deal with charged property05/09/20042.18
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
AUDR - Auditor's report25/06/1996AUDR
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Liquidator's statement of receipts and payment16/02/19984.6(SC)
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
4.70 - Declaration of Solvency21/05/20044.70
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
4.51 - Certificate that creditors have been paid in full10/08/20014.51
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Statement of Administrator's proposals28/12/20032.21
4.70 - Declaration of Solvency25/04/19954.70
Vary share rights/names - ordinary resolution16/05/1997ORES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Disapplication of pre-emption rights13/07/1994RES11
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Change in situation or address of Registered Office03/05/1999287
OC425 - Order of Court (Section 425)01/10/1993OC425
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Early dissolution request25/02/2003L64.01HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Balance sheet27/02/2000BS