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Company Name: BARKER GATE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05420737

Company Address:

BARKER GATE HOLDINGS LIMITED
St Marys Hall
17 Barker Gate the Lace Market
NOTTINGHAM
NG1 1JU


Date:

10/11/2009

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 GATE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
RES14 - Capital/bonus issue05/08/2003RES14
Purchase own shares - extraordinary resolution27/05/1994ERES08
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Return delivered for registration of a branch of an oversea company05/02/2006BR1
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
325 - Location of register of directors' interests in shares etc30/10/2004325
COCOMP - Order to wind up11/11/2002COCOMP
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
COAD - Instrument issued under Section 244(5)08/06/2002COAD
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
OC - Order of Court28/05/2000OC
3.7 - Notice of Administrative Receiver's death08/10/20053.7
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
652A - Application for striking off02/09/1999652A
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
318 - Location of directors' service con16/12/1996318
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Order of Court22/03/1998OC
AAMD - Amended Accounts03/04/1994AAMD
Certificate of release of Liquidator12/03/19994.14(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Register of members26/10/1998353
PROSP - Prospectus03/08/2000PROSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Annual Return30/03/2001363a
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
363a - Annual Return28/09/2003363a
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Allotment of securities - extraordinary resolution13/09/1993ERES10
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
AAMD - Amended Accounts06/06/1996AAMD
Auditor's report03/12/2006AUDR
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
RES14 - Capital/bonus issue30/12/1996RES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
VAL - Valuation Report16/12/2001VAL
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Withdrawal of application for striking off28/01/2004652C
Order of Court for re-registration to private company28/09/2006OC-PRI
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Particulars of an issue of secured debentures in a series19/02/2003397a
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
325 - Location of register of directors' interests in shares etc29/07/2001325
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
2.7 - Administration Order19/02/19992.7
Redemption of shares - written resolution01/06/1999WRES16
RES02 - esolution to re-register17/08/2000RES02
4.43 - Notice of final meeting of creditors14/12/20004.43
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
386 - Notice of passing of resolution removing an auditor09/04/1993386
OCREREG - Order of Court for re-registration03/08/1993OCREREG
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
CERTNM - Change of name certificate18/08/2004CERTNM
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
225 - Change of Accounting Referenc13/03/2004225