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Company Name: BARNSBURY RESOLUTION LTD

Company Type:

Limited Company

Company No:

05879154

Company Address:

BARNSBURY RESOLUTION LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BARNSBURY RESOLUTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
652C - Withdrawal of application for striking off05/11/1996652C
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Resolution to re-register - written resolution11/04/2003WRES02
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Notice of passing of resolution removing an auditor18/04/2005386
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
AUDR - Auditor's report01/07/1995AUDR
Financial assistance in shares acquisition01/04/1998RES07
Notice of result of meeting of creditors06/11/19982.23
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Declaration of solvency22/09/19964.25(SC)
Notice of order to deal with secured property04/06/19982.11(scot)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
OC - Order of Court20/10/1997OC
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
652A - Application for striking off11/12/1994652A
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
L64.01 - Early dissolution request08/03/1999L64.01
Notice of Order to deal with charged property20/06/20062.18
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Administration Order08/01/19972.7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Court Order for notice of wind up06/10/2004CO4.2S
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
363x - Annual Return24/01/1996363x
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Liquidator's statement of receipts and payments21/03/20024.68
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Increase in nominal capital - special resolution09/10/1995SRESO4
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
225 - Change of Accounting Referenc21/04/1993225
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
AAMD - Amended Accounts23/12/2003AAMD
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Re-registration of a company from private to public with a change of name17/07/2006CERT7
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Notice of ceasing to act of Receiver10/04/1999405(2)
Reduction of issued capital - written resolution12/09/2002WRES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Order of Court (Section 138)14/02/1998OC138
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
2.19 - Notice of discharge of Administration Order01/01/19942.19
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
397a -21/05/1999397a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
3.4 - Certificate of constitution of creditors03/11/19983.4
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Notice of appointment of directors or secretaries20/06/2002288a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
OC425 - Order of Court (Section 425)19/04/2006OC425
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
L64.06 - Directions to defer dissolution04/11/1995L64.06
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Decrease in nominal capital - written resolution05/01/2001WRESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Particulars of a mortgage or charge10/08/2000395