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Company Name: BARNES GREEN LIMITED

Company Type:

Limited Company

Company No:

05014956

Company Address:

BARNES GREEN LIMITED
Sunnyside
Hookley Lane
Elstead
GODALMING
GU8 6JE


Date:

30/11/2009

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 GREEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Declaration on application for registration05/01/199912
2.18 - Notice of Order to deal with charged property25/11/19962.18
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
RES12 - Vary share rights/names13/10/2001RES12
Vary share rights/names - special resolution04/11/1993SRES12
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
L64.01 - Early dissolution request27/03/2003L64.01
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
F14 - Notice of wind up31/08/1996F14
363 - Annual Return12/06/2006363
RES02 - esolution to re-register03/04/1997RES02
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Bona Vacantia disclaimer20/10/1999BONA
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
RES10 - Allotment of securities09/11/2000RES10
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
169 - Return by a company purchasing its own21/05/2003169
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
RES11 - Disapplication of pre-emption rights06/01/1998RES11
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Auditor's report18/03/1998AUDR
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
3.4 - Certificate of constitution of creditors12/07/20003.4
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Redemption of shares - extraordinary resolution20/06/2005ERES16
Annual Return25/08/1994363b