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Company Name: BARNES LAMBERT LIMITED

Company Type:

Limited Company

Company No:

04859695

Company Address:

BARNES LAMBERT LIMITED
C/O Richard Barnes Accountant
44 King Street
STANFORD-LE-HOPE
SS17 0HH


Date:

25/11/2009

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 LAMBERT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs04/02/19994.20
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
EEIG1 - Statement of name24/07/1993EEIG1
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
AUDR - Auditor's report05/08/2003AUDR
SRES13 - Other resolution - special resolution27/01/1995SRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Allotment of securities - special resolution07/01/2004SRES10
SA - Shares agreement23/03/2004SA
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Order of Court for re-registration08/02/2000OCREREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Register of Charges01/05/2003401
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
RES07 - Financial assistance in shares acquisition31/07/1994RES07
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Notice of leave granted in relation to a disqualification order02/02/1994DO3
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Location of directors' service contracts17/10/1993318
6 - Cancellation of alteration to the objects of a company01/08/20036
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
RES13 - Other resolution25/02/2004RES13
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
RES13 - Other resolution11/11/1999RES13
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
363s - Annual Return14/12/1997363s
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Change of Name Special Resolution02/08/2006SRES15
EEIG1 - Statement of name24/05/2005EEIG1
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
RES02 - esolution to re-register28/11/2003RES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Purchase own shares - ordinary resolution25/08/1993ORES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Liquidator's statement of receipts and payment24/02/20014.6(SC)
287 - Change in situation or address of Registered Office21/10/2002287
3.8 - Notice of Order to dispose of charged property20/02/20063.8
4.20 - Statement of company's affairs15/12/20034.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Administrative Receiver's report22/02/19983.10
AAMD - Amended Accounts20/10/2005AAMD
Registration as Friendly Society14/05/2003CERTIPS
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Application for striking off17/02/2005652A
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
COCOMP - Order to wind up18/09/1993COCOMP
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
SRES15 - Change of Name Special Resolution30/05/2002SRES15
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691