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Company Name: BARNOAKS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

00784210

Company Address:

BARNOAKS MANAGEMENT LIMITED
Burntwood House
7 Shenfield Road
BRENTWOOD
CM15 8AF


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BARNOAKS MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return12/04/1997363x
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Notice of passing of resolution removing an auditor13/04/2004386
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Return delivered for registration of a branch of an oversea company25/04/1995BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Other resolution - special resolution07/12/2004SRES13
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Elective resolution19/07/1999ELRES
2.2(scot) - Notice of administration order02/03/20052.2(scot)
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Court Order for notice of wind up20/02/2001CO4.2S
Vary share rights/names08/03/1999RES12
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
652A - Application for striking off18/12/1999652A
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
4.43 - Notice of final meeting of creditors07/09/20014.43
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Release of Official Receiver29/09/1995L64.07HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Reduction of issued capital - ordinary resolution15/02/1998ORES06
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
2.20 - Notice of variation of Administration Order04/07/19972.20
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
NEWINC - New Incorporation documents31/10/1994NEWINC
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Redemption of shares - written resolution20/04/2006WRES16
RES02 - esolution to re-register27/08/1994RES02
RES12 - Vary share rights/names02/12/1996RES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Mortgage Register02/05/2004ZMORT REG
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Annual Return07/05/1999363s
51 - Application by an unlimited company to be re-registered as limited21/11/200451
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Balance sheet30/12/1995BS
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
L64.04 - Directions to defer dissolution09/05/2002L64.04
MISC - Miscellaneous document24/03/2001MISC
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
363x - Annual Return03/12/2006363x
652A - Application for striking off18/02/2003652A
353 - Register of members31/05/1997353
Particulars of a mortgage or charge15/03/2005395
Memorandum and Articles - used in re-registration20/01/1994MAR
Resolution to re-register - ordinary resolution27/02/2000ORES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Certificate of specific penalty08/02/2000SPECPEN
4.70 - Declaration of Solvency25/04/19954.70
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
DISS40 - Notice of striking-off action disc14/02/2005DISS40
353a - Register of members in non-legible form15/10/1994353a
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
RES10 - Allotment of securities05/08/1995RES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Location of directors' service contracts30/04/2000318
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)