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Company Name: BARNRIM LIMITED

Company Type:

Limited Company

Company No:

02068929

Company Address:

BARNRIM LIMITED
1/6 Clay Street
LONDON
W1U 6DA


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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BARNRIM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full19/12/19984.51
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Allotment of securities - written resolution19/05/1996WRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
RES14 - Capital/bonus issue27/04/2001RES14
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Declaration on application for registration (Welsh language form).26/07/199512CYM
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
AUDS - Auditor's statement30/03/2005AUDS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
353 - Register of members03/11/1994353
Application by a limited company to be re-registered as unlimited02/08/200649(1)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
COCOMP - Order to wind up03/12/1993COCOMP
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
RELREC - Official Receiver's release24/04/1993RELREC
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
123 - Notice of increase in nominal capital19/10/2003123
Certificate of release of Liquidator19/02/19974.14(SC)
AA - Annual Accounts26/10/1998AA
Memorandum and Articles - used in re-registration28/03/1998MAR
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
RES13 - Other resolution29/07/1999RES13
Memorandum and Articles - used in re-registration21/02/2003MAR
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
L64.06 - Directions to defer dissolution13/08/2002L64.06
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
RES03 - Exempt from appointment of auditor08/12/2000RES03
CLOSE - Scheme of Arrangement20/10/1996CLOSE
225 - Change of Accounting Referenc11/07/2006225
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
AUDR - Auditor's report15/07/1999AUDR
Order of Court23/02/2004OC
AUDR - Auditor's report23/08/1994AUDR
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Application for striking off27/07/1993652A
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Reduction of issued capital27/01/1994RES06
CERTNM - Change of name certificate21/11/1997CERTNM
Return delivered for registration of a branch of an oversea company09/01/1995BR1
363a - Annual Return05/12/2006363a
MISC - Miscellaneous document11/05/2003MISC
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
OCREREG - Order of Court for re-registration21/07/1993OCREREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
363s - Annual Return10/12/1996363s
Order of Court (Section 425)20/02/2001OC425
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Shares agreement21/08/1996SA
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Administration Order08/01/19952.7
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2