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Company Name: BARONS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03984365

Company Address:

BARONS SOLUTIONS LIMITED
464 St Albans Road
WATFORD
WD24 6SR


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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
4.20 - Statement of company's affairs17/10/19974.20
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Application by an unlimited company to be re-registered as limited10/09/199951
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
CLOSE - Scheme of Arrangement20/11/2002CLOSE
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Notice of result of meeting of creditors28/08/20012.23
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
OCREREG - Order of Court for re-registration30/10/1994OCREREG
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Certificate that creditors have been paid in full16/07/19934.51
L64.01 - Early dissolution request27/05/2002L64.01
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
MA - Memorandum and Articles14/07/1996MA
Change of name certificate11/06/2005CERTNM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Reduction of issued capital21/04/2001RES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
4.70 - Declaration of Solvency06/12/20014.70
Statement of company's affairs23/03/19984.20
CLOSE - Scheme of Arrangement08/06/1998CLOSE
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Order of Court (Section 425)29/01/1994OC425
4.20 - Statement of company's affairs19/08/19944.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Notice of appointment of a Receiver by the Court20/12/19972(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
169 - Return by a company purchasing its own27/06/2004169
Return of final meeting in members' voluntary winding-up02/09/20044.71
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Auditor's report18/03/1998AUDR
CERTNM - Change of name certificate22/02/1995CERTNM
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
3.4 - Certificate of constitution of creditors27/11/19973.4
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
363b - Annual Return05/04/1997363b
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
363x - Annual Return08/09/1993363x
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
RES16 - Redemption of shares07/10/1995RES16
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Purchase own shares - special resolution20/11/1993SRES08
RES09 - Confirmation of dissolution03/02/1995RES09
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
SRES13 - Other resolution - special resolution13/07/2005SRES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Reduction of issued capital07/02/1994RES06
RESO5 - Decrease in nominal capital19/09/1996RESO5
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
363x - Annual Return13/11/1996363x
Notice of disqualification order against a body corporate11/05/1993DO2
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Allotment of securities - written resolution26/05/1997WRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)