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Company Name: BARONS RESTAURANT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03991418

Company Address:

BARONS RESTAURANT COMPANY LIMITED
The Star Public House
Kingston Road
LEATHERHEAD
KT22


Date:

09/11/2009

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 RESTAURANT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company13/10/200253
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Order of Court (Section 425)21/05/2003OC425
3.8 - Notice of Order to dispose of charged property03/04/20003.8
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
OC425 - Order of Court (Section 425)05/02/1995OC425
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
L64.04 - Directions to defer dissolution18/01/2001L64.04
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
694(4)(b) - Statement of name13/01/2000694(4)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
397a -26/04/2002397a
363b - Annual Return06/03/1994363b
1.4 - Notice of completion of voluntary arrang20/11/19971.4
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
353 - Register of members31/05/1997353
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
363s - Annual Return24/02/2000363s
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
MA - Memorandum and Articles16/05/1998MA
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
SRES15 - Change of Name Special Resolution07/06/1999SRES15
AUD - Auditor's letter of resignation16/06/1996AUD
AUD - Auditor's letter of resignation13/01/2003AUD
2.6 - Notice of Administration Order24/06/20052.6
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Statement of Administrator's proposals10/03/19962.21
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Notice of constitution of liquidation committee02/07/20024.48
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Notice of resignation of Liquidator07/07/19984.16(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Notice of appointment of directors or secretaries23/01/1998288a
318 - Location of directors' service con09/04/1993318
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Notice of variation of administration order01/07/20002.12(scot)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
RES16 - Redemption of shares01/07/1999RES16
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Reduction of issued capital01/07/1993RES06
First Directors and secretary and intended situation of Registered Office26/07/199510
Particulars of an issue of secured debentures in a series23/09/1995397a
RES16 - Redemption of shares05/04/2004RES16
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Declaration on application for registration17/06/199412
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
53 - Application by a public company for re-registration as a private company30/05/200553
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
3.4 - Certificate of constitution of creditors11/12/19973.4
RESO4 - Increase in nominal capital05/06/1995RESO4
BUSADDCH - Business address changed08/08/2001BUSADDCH
COCOMP - Order to wind up30/07/1996COCOMP
RES02 - esolution to re-register03/03/1997RES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
RES02 - esolution to re-register01/03/1996RES02
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
288a - Notice of appointment of directors or secretaries04/10/1994288a
1.4 - Notice of completion of voluntary arrang31/01/20021.4