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Company Name: BARONS SOUTHERN LIMITED

Company Type:

Limited Company

Company No:

02513125

Company Address:

BARONS SOUTHERN LIMITED
21-22 Park Way
NEWBURY
RG14 1EE


Date:

08/11/2009

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 SOUTHERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
NEWINC - New Incorporation documents19/04/1994NEWINC
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Order or revocation or suspension of voluntary arrangement01/12/20061.2
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
AA - Annual Accounts02/05/2000AA
Re-registration of a company from public to private29/01/2005CERT10
Order of Court for re-registration to private company01/11/1999OC-PRI
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Orders to rescind, defer or stay03/05/2001COLIQ
Purchase own shares - special resolution08/06/1993SRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Notice of order to deal with secured property11/01/20022.11(scot)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
L64.04 - Directions to defer dissolution14/06/1994L64.04
MISC - Miscellaneous document13/11/1996MISC
DO1 - Notice of disqualification of an indi02/03/2005DO1
Auditor's report31/05/1995AUDR
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Allotment of securities - written resolution19/05/1996WRES10
Decrease in nominal capital31/01/2004RESO5
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
363s - Annual Return20/08/2001363s
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Instrument issued under Section 244(5)09/05/2003COAD
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Redemption of shares - ordinary resolution13/04/1994ORES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Registration as Friendly Society20/05/1995CERTIPS
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Business address changed21/12/1993BUSADDCH
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
Annual Return16/02/2003363
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Statement of name01/10/2000EEIG2
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Change of accounting reference date (Welsh form)21/03/2006225CYM
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
DISS40 - Notice of striking-off action disc09/10/2003DISS40
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
2.7 - Administration Order05/07/19982.7
288a - Notice of appointment of directors or secretaries05/07/2006288a
4.51 - Certificate that creditors have been paid in full07/11/19964.51
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
RES11 - Disapplication of pre-emption rights16/12/1999RES11
AUDS - Auditor's statement14/06/1997AUDS
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
L64.01 - Early dissolution request16/06/1996L64.01
OC138 - Order of Court (Section 138)20/07/1994OC138