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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:

09/11/2009

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
362 - Notice of place where an oversea branch register is kept14/03/2001362
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Reduction of issued capital - written resolution04/03/1998WRES06
4.51 - Certificate that creditors have been paid in full17/03/20014.51
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Statement of name30/08/1997EEIG2
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
363x - Annual Return08/01/2005363x
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Notice of result of meeting of creditors17/02/20022.8(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Notice of administration order05/08/20012.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Notice of manager's particulars25/09/2000EEIG3
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
395 - Particulars of a mortgage or charge24/11/2002395
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
363b - Annual Return12/12/2000363b
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
EEIG6 - Statement of name05/10/1998EEIG6
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Annual Return26/02/1995363b
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Notice of wind up05/09/2001F14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
RES09 - Confirmation of dissolution03/02/1995RES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
CLOSE - Scheme of Arrangement21/11/1994CLOSE
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2