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Company Name: BARONS MERCHANTING LIMITED

Company Type:

Limited Company

Company No:

03271007

Company Address:

BARONS MERCHANTING LIMITED
39 Farley Rd
SOUTH CROYDON
CR2 8DB


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on barons merchanting limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on barons merchanting limited, please click on the link below:

BARONS MERCHANTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
RES12 - Vary share rights/names23/05/1999RES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Notice of closure of a branch of an oversea company30/10/2003695A(3)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
L64.01HC - Early dissolution request03/05/2005L64.01HC
395 - Particulars of a mortgage or charge28/01/2004395
RES08 - Purchase own shares19/01/2006RES08
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
VAL - Valuation Report30/04/2003VAL
405(1) - Notice of appointment of Receiver23/04/1999405(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
RES13 - Other resolution31/03/2004RES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
First Directors and secretary and intended situation of Registered Office23/06/199610
Purchase own shares - extraordinary resolution14/10/2005ERES08
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
363s - Annual Return26/07/2000363s
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
CERTNM - Change of name certificate27/06/1998CERTNM
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Other resolution - special resolution13/05/2000SRES13
169 - Return by a company purchasing its own27/06/2004169
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Notice of discharge of administration order11/09/19982.4(scot)
Annual Return18/01/2004363a
Purchase own shares - written resolution15/03/2002WRES08
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Administrative Receiver's report30/03/19963.10
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Notice of passing of resolution removing an auditor16/04/1996386
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
401 - Register of Charges27/03/1999401
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Application by an unlimited company to be re-registered as limited11/05/199651
Notice of place where an oversea branch register is kept12/12/1996362
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
New Incorporation documents31/03/1999NEWINC
Increase in nominal capital - special resolution04/12/1994SRESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Statement of Administrator's proposals03/06/20042.21
Application by a limited company to be re-registered as unlimited02/05/200349(1)