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Company Name: BARNOVO INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00649200

Company Address:

BARNOVO INVESTMENTS LIMITED
Bulman House
Regent Centre
Gosforth
NEWCASTLE UPON TYNE
NE3 3LS


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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BARNOVO INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs20/01/20024.20
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Resolution to re-register - special resolution11/04/2004SRES02
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
2.7 - Administration Order15/10/19972.7
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
363a - Annual Return22/02/2005363a
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Resolution to re-register - ordinary resolution10/04/2004ORES02
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Notice of disqualification of an individual12/12/2002DO1
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
AA - Annual Accounts09/07/1999AA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Release of Official Receiver04/07/2000L64.07
Resolution to re-register - special resolution09/03/1997SRES02
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
OCREREG - Order of Court for re-registration21/12/2003OCREREG
CERTNM - Change of name certificate04/09/2006CERTNM
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
RES12 - Vary share rights/names19/04/2001RES12
6 - Cancellation of alteration to the objects of a company15/10/20066
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Order of Court13/12/1995OC
Liquidator's statement of receipts and payments24/07/20054.68
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Notice of Order to dispose of charged property19/07/20013.8
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Liquidator's statement of receipts and payments31/03/19944.68
3.7 - Notice of Administrative Receiver's death20/07/19973.7
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
AUDR - Auditor's report05/08/2003AUDR
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
RES13 - Other resolution09/07/2002RES13
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Reduction of issued capital - special resolution25/05/2000SRES06
Register of members in non-legible form09/04/1998353a
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
AUDR - Auditor's report19/10/1998AUDR
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Re-registration of a company from public to private22/09/2004CERT10
Notice of receiver's death20/03/19953.3(scot)
Elective resolution29/05/1998ELRES
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a