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Company Name: BARNES LANDSCAPES

Company Type:

Non-Limited

Company Address:

BARNES LANDSCAPES
5 Woodlands Av
Shelton Lock
DERBY
DE24 9FP


Date:

27/11/2009

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 LANDSCAPES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution28/06/1998WRESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
363 - Annual Return17/07/2003363
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Auditor's report07/04/2001AUDR
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Notice of final meeting of creditors27/03/20034.17(SC)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
AA - Annual Accounts17/02/1995AA
Notice of ceasing to act of Receiver13/09/1995405(2)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Register of members10/01/2006353
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Abstract of receipt and payments in receivership22/10/20053.6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Notice of discharge of Administration Order19/03/20062.19
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
169 - Return by a company purchasing its own16/03/2004169
2.7 - Administration Order24/10/19952.7
Certificate of removal of Voluntary Liquidator08/09/19954.38
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
AA - Annual Accounts01/07/2006AA
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Administrator's Abstract of receipts and payments31/07/19942.15
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Administrative Receiver's report21/10/20063.10
Change of accounting reference date (Welsh form)24/11/2004225CYM
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Other resolution - extraordinary resolution29/03/2004ERES13
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Notice of discharge of administration order01/07/20012.4(scot)
Annual Return10/08/2006363s
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
AUDS - Auditor's statement06/10/1997AUDS
RES09 - Confirmation of dissolution07/01/2001RES09
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
BS - Balance sheet10/09/1996BS
RES09 - Confirmation of dissolution26/02/1994RES09
Notice of wind up09/10/1993F14
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Allotment of securities - extraordinary resolution18/10/2000ERES10
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a