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Company Name: BARNES GRAHAM LIMITED

Company Type:

Limited Company

Company No:

04028098

Company Address:

BARNES GRAHAM LIMITED
Albury Mill
Mill Lane
Chilworth
GUILDFORD
GU4 8RT


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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BARNES GRAHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares20/04/2002RES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
RES09 - Confirmation of dissolution01/05/1997RES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Re-registration of a company from private to public02/05/1994CERT5
L64.01HC - Early dissolution request04/04/2003L64.01HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
353a - Register of members in non-legible form27/07/2006353a
Return of final meeting in members' voluntary winding-up07/10/20034.71
Register of Charges10/04/2006401
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Reduction of issued capital17/12/2001RES06
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
SRES15 - Change of Name Special Resolution14/03/2002SRES15
363b - Annual Return21/03/1998363b
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
BUSADDCH - Business address changed10/01/2000BUSADDCH
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
3.7 - Notice of Administrative Receiver's death25/10/20003.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
RESO5 - Decrease in nominal capital13/02/2004RESO5
MISC - Miscellaneous document24/11/1997MISC
Annual Return03/06/2000363x
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Notice of result of meeting of creditors17/02/20022.8(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Re-registration of a company from unlimited to PLC08/04/2001CERT6
363b - Annual Return14/01/2005363b
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Application by an unlimited company to be re-registered as limited05/09/199951
RELREC - Official Receiver's release01/10/1993RELREC
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
F14 - Notice of wind up11/08/1999F14
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
318 - Location of directors' service con25/11/1997318
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
12 - Declaration on application for registration10/09/199612
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Notice of disqualification of an individual23/08/2005DO1
RES06 - Reduction of issued capital18/08/1994RES06
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
RES10 - Allotment of securities02/12/2005RES10
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Location of register of directors' interests in shares etc21/06/2004325
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
WRES10 - Allotment of securities - written resolution28/04/2001WRES10