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Company Name: BARNRISE LIMITED

Company Type:

Limited Company

Company No:

03191722

Company Address:

BARNRISE LIMITED
26 Montpelier Vale
LONDON
SE3 0TA


Date:

29/11/2009

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

Email Address:
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BARNRISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
395 - Particulars of a mortgage or charge10/01/2000395
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Notice of place where an oversea branch register is kept30/03/1995362
Members' assent to company being re-registered as unlimited12/11/200549(8)a
123 - Notice of increase in nominal capital29/11/2003123
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Statement of rights attached to allotted shares06/08/2005128(1)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Early dissolution request23/08/1997L64.01
Auditor's statement02/05/2001AUDS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Annual Return19/10/1997363x
652A - Application for striking off14/11/1998652A
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Re-registration of a company from limited to unlimited03/08/2006CERT3
287 - Change in situation or address of Registered Office29/04/2003287
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
RESO5 - Decrease in nominal capital25/12/2003RESO5
OCREREG - Order of Court for re-registration21/12/2003OCREREG
Annual Return (Welsh language form)28/11/2006363CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Confirmation of dissolution - written resolution15/10/1997WRES09
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
RES12 - Vary share rights/names08/08/1996RES12
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
RES03 - Exempt from appointment of auditor25/09/2002RES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
L64.07 - Release of Official Receiver10/09/1995L64.07
2.23 - Notice of result of meeting of creditors16/10/19982.23
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Certificate of specific penalty08/05/1998SPECPEN
4.43 - Notice of final meeting of creditors09/05/20014.43
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Order of Court for re-registration to private company01/11/1999OC-PRI
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Notice of resignation of Liquidator03/11/20014.16(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Annual Return09/01/1994363a
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Cancellation of alteration to the objects of a company16/10/20006
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Exempt from appointment of auditor10/06/1994RES03
Notice of closure of a branch of an oversea company13/12/1996695A(3)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Notice of death of Liquidator06/10/19994.18(SC)
OC425 - Order of Court (Section 425)13/06/2003OC425
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3