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Company Name: BARKER DESIGN MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03435638

Company Address:

BARKER DESIGN MANAGEMENT LIMITED
12 Davenport Road
Lower Heswall
WIRRAL
CH60 9LF


Date:

29/11/2009

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 DESIGN MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Annual Accounts29/11/2002AA
Change in situation or address of Registered Office13/11/1997287
Mortgage Register19/11/1999ZMORT REG
F14 - Notice of wind up22/04/2001F14
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Order to wind up13/05/2001COCOMP
2.19 - Notice of discharge of Administration Order25/11/20002.19
Confirmation of dissolution25/11/1996RES09
Miscellaneous document16/02/1999MISC
RES12 - Vary share rights/names10/04/1997RES12
12 - Declaration on application for registration08/02/200112
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
225 - Change of Accounting Referenc22/03/2003225
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Resolution to re-register - special resolution18/04/1996SRES02
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Notice of winding up order03/10/20054.2(SC)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
363b - Annual Return14/03/2000363b
Notice of statement of administrator's proposals18/08/19992.7(scot)
AA - Annual Accounts19/10/2006AA
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
652C - Withdrawal of application for striking off16/08/1996652C
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
CERTNM - Change of name certificate14/11/1998CERTNM
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Annual Accounts21/06/2003AA
Decrease in nominal capital - special resolution07/08/1993SRESO5
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
RES13 - Other resolution17/08/1997RES13
RES14 - Capital/bonus issue25/03/1996RES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Notice of result of meeting of creditors10/05/19972.8(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Redemption of shares - written resolution24/09/1997WRES16
4.51 - Certificate that creditors have been paid in full19/12/19984.51
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
L64.01 - Early dissolution request02/07/1999L64.01
53 - Application by a public company for re-registration as a private company17/09/200653
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Other resolution - extraordinary resolution08/08/1994ERES13
2.19 - Notice of discharge of Administration Order06/05/20052.19
652A - Application for striking off26/04/2006652A
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31