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Company Name: BARONS RESOURCES LTD

Company Type:

Limited Company

Company No:

04392624

Company Address:

BARONS RESOURCES LTD
Stuart House
55 Catherine Place
LONDON
SW1E 6DY


Date:

25/11/2009

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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BARONS RESOURCES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights29/04/2005RES11
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
2.18 - Notice of Order to deal with charged property30/10/19972.18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
395 - Particulars of a mortgage or charge11/05/1998395
694(4)(a) - Statement of name09/02/2005694(4)(a)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Resolution to re-register - written resolution05/10/1995WRES02
ELRES - Elective resolution16/11/2000ELRES
386 - Notice of passing of resolution removing an auditor05/05/1998386
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
652A - Application for striking off23/06/1999652A
Notice of administration order26/02/19952.2(scot)
6 - Cancellation of alteration to the objects of a company12/12/20006
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
COAD - Instrument issued under Section 244(5)26/01/1998COAD
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
DO1 - Notice of disqualification of an indi21/08/1996DO1
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
SRES15 - Change of Name Special Resolution16/07/2006SRES15
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
RES14 - Capital/bonus issue30/07/2004RES14
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Notice of result of meeting of creditors17/02/20022.8(scot)
Decrease in nominal capital - special resolution24/02/1995SRESO5
Notice of winding up order03/03/20034.2(SC)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Order of Court (Section 138)19/01/2000OC138
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Notice of manager's particulars17/02/2003EEIG3
Annual Return25/01/1994363b
OC - Order of Court20/10/2004OC
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
ELRES - Elective resolution19/11/2006ELRES
325 - Location of register of directors' interests in shares etc23/03/2005325
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Official Receiver's release11/12/1996RELREC
Order or revocation or suspension of voluntary arrangement31/08/20011.2
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Redemption of shares - written resolution20/09/1996WRES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
MA - Memorandum and Articles06/08/2006MA
363x - Annual Return14/08/1994363x
Statement of company's affairs10/02/19964.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Administrator's Abstract of receipts and payments22/11/20032.15
RES13 - Other resolution11/11/1999RES13
VAL - Valuation Report29/05/2004VAL
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
2.18 - Notice of Order to deal with charged property05/10/20042.18
BS - Balance sheet14/08/1999BS
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
6 - Cancellation of alteration to the objects of a company19/09/20036
Vary share rights/names - written resolution17/09/1995WRES12
Other resolution - written resolution27/04/2001WRES13
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Change of Name Special Resolution25/07/2001SRES15
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Certificate that creditors have been paid in full24/08/20004.51