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Company Name: BARLEYCREST LIMITED

Company Type:

Limited Company

Company No:

05318520

Company Address:

BARLEYCREST LIMITED
34-36 Maddox Street
LONDON
W1S 1PD


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BARLEYCREST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of secured debentures in a series18/02/2005397a
Notice of Receiver's report31/05/19983.5(scot)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
CERTNM - Change of name certificate28/11/2001CERTNM
225 - Change of Accounting Referenc09/08/2006225
288a - Notice of appointment of directors or secretaries02/03/2001288a
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Withdrawal of application for striking off04/03/2002652C
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
RELREC - Official Receiver's release08/07/1994RELREC
4.48 - Notice of constitution of liquidation committee04/02/20014.48
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Statement of Administrator's proposals27/09/20032.21
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Statement of rights attached to allotted shares23/10/2004128(1)
ELRES - Elective resolution30/08/2004ELRES
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Notice of passing of resolution removing an auditor27/11/1995386
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Other resolution - special resolution18/01/2001SRES13
3.10 - Administrative Receiver's report14/06/20023.10
Capital/bonus issue - special resolution13/02/1994SRES14
6 - Cancellation of alteration to the objects of a company08/11/19946
3.7 - Notice of Administrative Receiver's death10/09/20033.7
CERTNM - Change of name certificate09/12/1999CERTNM
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
53 - Application by a public company for re-registration as a private company29/06/200053
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Notice of place where an oversea branch register is kept18/11/1996362
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
401 - Register of Charges27/07/2001401
Other resolution - written resolution09/06/2000WRES13
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
1.4 - Notice of completion of voluntary arrang10/11/20031.4
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
363a - Annual Return07/10/2000363a
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
AA - Annual Accounts09/04/2001AA
RES03 - Exempt from appointment of auditor28/05/1995RES03
Court Order for notice of wind up03/03/1995CO4.2S
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18