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Company Name: BARONS UK LIMITED

Company Type:

Limited Company

Company No:

01833486

Company Address:

BARONS UK LIMITED
Flat 24
Parkside
Knightsbridge
LONDON
SW1X 7JW


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on barons uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on barons uk limited, please click on the link below:

BARONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities07/11/2003RES10
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Decrease in nominal capital - written resolution22/01/1996WRESO5
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Shares agreement09/01/1999SA
RES02 - esolution to re-register04/02/1996RES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
SRES15 - Change of Name Special Resolution01/03/2000SRES15
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Register of Charges27/07/2000401
Notice of result of meeting of creditors14/08/20052.8(scot)
Disapplication of pre-emption rights20/11/1998RES11
225 - Change of Accounting Referenc30/07/2003225
Statement of name25/05/2002694(4)(a)
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Instrument issued under Section 244(5)31/05/2006COAD
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
363 - Annual Return03/10/1999363
Resolution to re-register - special resolution12/10/2001SRES02
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
OCREREG - Order of Court for re-registration28/05/2000OCREREG
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
SA - Shares agreement02/07/1995SA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
AUDR - Auditor's report04/06/2000AUDR
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
386 - Notice of passing of resolution removing an auditor05/06/1997386
MISC - Miscellaneous document04/03/2005MISC
Notice of appointment of directors or secretaries07/11/2000288a
397a -06/01/2005397a
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
2.19 - Notice of discharge of Administration Order18/04/20052.19
Return of final meeting in members' voluntary winding-up02/01/19954.71
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
RES16 - Redemption of shares13/09/1999RES16
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Statement of name27/02/1999EEIG1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
EEIG6 - Statement of name01/04/2005EEIG6
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
WRES13 - Other resolution - written resolution26/02/1999WRES13
Allotment of securities - extraordinary resolution21/05/2003ERES10
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
363a - Annual Return10/04/2004363a
RES16 - Redemption of shares15/01/2002RES16
4.20 - Statement of company's affairs03/06/20054.20
4.43 - Notice of final meeting of creditors10/12/20064.43