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Company Name: BARNES HEALTH AND SPORTS CLUB LIMITED

Company Type:

Limited Company

Company No:

04300414

Company Address:

BARNES HEALTH AND SPORTS CLUB LIMITED
35 Ballards Lane
LONDON
N3 1XW


Date:

05/12/2009

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 HEALTH AND SPORTS CLUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return25/11/1996363x
Other resolution - ordinary resolution07/08/1997ORES13
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Application to the Court for cancellation of resolution for re-registration05/09/200254
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Location of directors' service contracts09/03/1997318
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
AAMD - Amended Accounts05/05/2003AAMD
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Application by an unlimited company to be re-registered as limited29/04/199651
Notice of vacation of office by Liquidator11/04/19984.19(SC)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
RESO5 - Decrease in nominal capital22/05/2004RESO5
F14 - Notice of wind up14/08/1998F14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Change of Accounting Reference Date10/07/2006225
2.20 - Notice of variation of Administration Order29/08/20052.20
Notice of final meeting of creditors14/11/20034.43
Purchase own shares - written resolution17/11/1998WRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
L64.01HC - Early dissolution request09/12/1999L64.01HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
405(1) - Notice of appointment of Receiver24/07/2004405(1)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
WRES13 - Other resolution - written resolution15/10/2003WRES13
Application for striking off27/07/1993652A
Notice of Administration Order17/09/20062.6
Liquidator's statement of receipts and payments28/01/20004.68
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Notice of variation of Administration Order17/03/20012.20
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
652C - Withdrawal of application for striking off15/06/1999652C
353 - Register of members01/06/2000353
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Particulars of a mortgage or charge18/11/1993395
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
RES13 - Other resolution21/03/1997RES13
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
4.48 - Notice of constitution of liquidation committee04/02/20014.48
RELREC - Official Receiver's release26/08/2004RELREC
Instrument issued under Section 244(5)20/12/1996COAD
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Register of members04/04/2005353
Vary share rights/names06/05/2006RES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Notice of winding up order10/10/20004.2(SC)
Notice of constitution of liquidation committee15/10/20044.48
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
AAMD - Amended Accounts26/07/2005AAMD
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
RES09 - Confirmation of dissolution16/07/1995RES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Resolution to re-register - extraordinary resolution07/01/1998ERES02
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
RELREC - Official Receiver's release01/10/1993RELREC
Order of Court (Section 138)14/04/1994OC138
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Notice of appointment of directors or secretaries07/11/2000288a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Exempt from appointment of auditor - written resolution19/09/2002WRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
OCREREG - Order of Court for re-registration11/08/2001OCREREG
2.21 - Statement of Administrator's proposals16/04/19972.21
Re-registration of a company from public to private with a change of name18/12/2000CERT11
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4