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Company Name: BARONSFIELD LTD

Company Type:

Limited Company

Company No:

03784594

Company Address:

BARONSFIELD LTD
Suite 215
Signal House Lyon Road
HARROW
HA1 2AQ


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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BARONSFIELD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Redemption of shares - special resolution05/07/1996SRES16
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
1.1 - Report of meeting approving voluntary arran06/06/19971.1
2.21 - Statement of Administrator's proposals01/10/19972.21
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
123 - Notice of increase in nominal capital12/07/1995123
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
51 - Application by an unlimited company to be re-registered as limited29/05/199851
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
AUDS - Auditor's statement29/09/1993AUDS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
BONA - Bona Vacantia disclaimer02/02/1995BONA
Notice of resignation of directors or secretaries05/09/1997288b
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Purchase own shares - written resolution15/03/2002WRES08
Certificate of constitution of creditors05/03/19973.4
2.18 - Notice of Order to deal with charged property05/11/20012.18
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
4.70 - Declaration of Solvency01/08/19954.70
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
2.23 - Notice of result of meeting of creditors24/03/19982.23
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Notice of petition for administration order19/02/20062.1(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Administrator's Abstract of receipts and payments07/11/20042.15
Annual Return (Welsh language form)14/01/1995363CYM
363a - Annual Return21/05/2003363a
Exempt from appointment of auditor - written resolution06/12/1995WRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Confirmation of dissolution18/08/1994RES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
AAMD - Amended Accounts06/11/1994AAMD
Purchase own shares - extraordinary resolution26/05/2001ERES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Order of Court for re-registration26/01/2006OCREREG
Notice of completion of voluntary arrangement11/07/19971.4(scot)
RES12 - Vary share rights/names13/10/2001RES12
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
652A - Application for striking off16/06/2004652A
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
L64.01 - Early dissolution request25/07/2003L64.01
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
SRES15 - Change of Name Special Resolution23/03/2000SRES15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
652C - Withdrawal of application for striking off11/01/2003652C
RELREC - Official Receiver's release27/08/1994RELREC
VAL - Valuation Report27/12/1999VAL
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Decrease in nominal capital - special resolution03/06/1994SRESO5
401 - Register of Charges07/05/1994401
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Notice of result of meeting of creditors21/01/19982.23
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40