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Company Name: BARONS OF FARNBOROUGH LIMITED

Company Type:

Limited Company

Company No:

01849003

Company Address:

BARONS OF FARNBOROUGH LIMITED
116 Farnborough Rd
FARNBOROUGH
GU14 6TN


Date:

27/11/2009

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

Email Address:
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BARONS OF FARNBOROUGH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution21/03/1994WRES14
RES11 - Disapplication of pre-emption rights03/12/1999RES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Application to the Court for cancellation of resolution for re-registration24/02/200454
RES16 - Redemption of shares23/11/2006RES16
Statement of name20/11/1993EEIG6
Order of Court (Section 425)24/12/1994OC425
NEWINC - New Incorporation documents02/01/2005NEWINC
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Notice of result of meeting of creditors28/08/20012.23
DISS40 - Notice of striking-off action disc27/06/2004DISS40
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
288b - Notice of resignation of directors or secretaries09/08/1996288b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
3.4 - Certificate of constitution of creditors23/10/20063.4
Resolution to re-register - written resolution05/12/1996WRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
BONA - Bona Vacantia disclaimer25/10/1994BONA
2.7 - Administration Order11/12/20052.7
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Return of alteration in the charter03/10/1993692(1)(a)
Notice of Receiver's report10/06/20013.5(scot)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Statement of name28/06/2000694(4)(b)
Directions to defer dissolution22/02/1998L64.06
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
287 - Change in situation or address of Registered Office11/07/2003287
Administrative Receiver's report28/04/19963.10
Administrator's abstract of receipts and payments06/06/20032.9(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
2.19 - Notice of discharge of Administration Order20/01/19982.19
Vary share rights/names - special resolution13/05/2000SRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
401 - Register of Charges09/09/2004401
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
3.4 - Certificate of constitution of creditors19/08/20003.4
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
COCOMP - Order to wind up11/08/1999COCOMP
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
BS - Balance sheet05/09/1996BS
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Other resolution - extraordinary resolution02/04/1994ERES13
Registration as Friendly Society14/05/2003CERTIPS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Valuation Report11/10/1993VAL
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Vary share rights/names22/03/2006RES12
Balance sheet25/02/2005BS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Application by a private company for re-registration as a public company30/12/200143(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Redemption of shares - extraordinary resolution15/11/2000ERES16