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Company Name: BARONS WOOD EQUESTRIAN LIMITED

Company Type:

Limited Company

Company No:

04504180

Company Address:

BARONS WOOD EQUESTRIAN LIMITED
230 Shirley Road
SOUTHAMPTON
SO15 3HR


Date:

10/11/2009

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

Email Address:
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BARONS WOOD EQUESTRIAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Change of accounting reference date (Welsh form)06/10/2005225CYM
Return by a company purchasing its own shares26/12/2003169
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Declaration of Solvency18/03/20054.70
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Annual Return (Welsh language form)11/06/1995363CYM
DISS40 - Notice of striking-off action disc08/11/2003DISS40
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
225 - Change of Accounting Referenc11/07/2006225
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Notice of dismissal of petition for administration order25/05/19932.3(scot)
652A - Application for striking off29/03/2006652A
SA - Shares agreement16/08/1994SA
3.4 - Certificate of constitution of creditors07/01/20023.4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Notice of passing of resolution removing an auditor13/04/2004386
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
363s - Annual Return22/10/2004363s
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Resolution to re-register25/06/1993RES02
VAL - Valuation Report24/02/2002VAL
EEIG1 - Statement of name03/08/1993EEIG1
3.10 - Administrative Receiver's report15/02/19943.10
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
53 - Application by a public company for re-registration as a private company29/11/200353
Notice of Order to deal with charged property06/03/19992.18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
363x - Annual Return07/09/2000363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
2.2(scot) - Notice of administration order25/05/19962.2(scot)
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
2.2(scot) - Notice of administration order24/02/20022.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
Return by an oversea company subject to branch registration19/11/1993BR3
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
2.20 - Notice of variation of Administration Order04/07/19972.20
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Members' assent to company being re-registered as unlimited21/12/199949(8)a