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Company Name: BARNES HYGIENE LIMITED

Company Type:

Limited Company

Company No:

01464908

Company Address:

BARNES HYGIENE LIMITED
Morden Hall Trap Road
Guilden Morden
ROYSTON
SG8 0JE


Date:

26/11/2009

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 HYGIENE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Capital/bonus issue - ordinary resolution03/06/2000ORES14
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Redemption of shares09/03/2001RES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Register of members in non-legible form26/05/1993353a
RES09 - Confirmation of dissolution06/02/1996RES09
RESO5 - Decrease in nominal capital13/02/2004RESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
EEIG1 - Statement of name21/03/1995EEIG1
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
RES08 - Purchase own shares10/02/1996RES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
RES13 - Other resolution31/10/2000RES13
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
2.7 - Administration Order08/01/20042.7
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
BS - Balance sheet10/02/1998BS
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Notice of documents and particulars required to be filed21/09/1999EEIG4
Orders to rescind, defer or stay04/09/2001COLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Other resolution - written resolution08/02/2003WRES13
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
12 - Declaration on application for registration27/01/200212
Notice of resignation of Liquidator23/08/20064.16(SC)
OC425 - Order of Court (Section 425)26/09/1993OC425
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
386 - Notice of passing of resolution removing an auditor05/07/1994386
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Memorandum and Articles - used in re-registration05/03/1997MAR
Application by an unlimited company to be re-registered as limited24/09/199351
Re-registration of a company from unlimited to limited24/02/2005CERT1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Memorandum and Articles12/02/1997MA
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Allotment of securities - special resolution01/04/1995SRES10
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Application for striking off25/07/2004652A
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Statement of name31/01/1998EEIG2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
363 - Annual Return13/07/1994363
363 - Annual Return03/12/1995363
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Notice of receiver's death30/10/20063.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Orders to rescind, defer or stay23/10/2003COLIQ
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
53 - Application by a public company for re-registration as a private company31/10/200653
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Registration as Friendly Society26/10/2003CERTIPS