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Company Name: BARNSBURY MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03800269

Company Address:

BARNSBURY MANAGEMENT COMPANY LIMITED
4-5 Roman Way
LONDON
N7 8XG


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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BARNSBURY MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement10/12/2005SA
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Return delivered for registration of a branch of an oversea company22/12/2005BR1
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Notice of disqualification of an individual23/08/2005DO1
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Directions to defer dissolution29/12/1993L64.06HC
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
RES03 - Exempt from appointment of auditor15/04/2006RES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Liquidator's statement of receipts and payments24/07/20054.68
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
4.43 - Notice of final meeting of creditors02/08/19984.43
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Redemption of shares - extraordinary resolution15/11/2000ERES16
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Exempt from appointment of auditor14/02/1996RES03
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
DISS40 - Notice of striking-off action disc24/03/2005DISS40
3.4 - Certificate of constitution of creditors04/02/20033.4
L64.01 - Early dissolution request26/11/1994L64.01
Early dissolution request09/07/1997L64.01HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Statement of Administrator's proposals10/03/19962.21
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
10 - First Directors and secretary and intended situation of Registered Office20/10/199610