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Company Name: BARONSGATE ANTRIM LIMITED

Company Type:

Limited Company

Company No:

NI045056

Company Address:

BARONSGATE ANTRIM LIMITED
C/O McGrigors Solicitors
2 Donegall Square East
BELFAST
BT1 5HB


Date:

25/11/2009

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

Email Address:
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BARONSGATE ANTRIM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
6 - Cancellation of alteration to the objects of a company12/12/20006
Redemption of shares - ordinary resolution21/09/2002ORES16
Scheme of Arrangement26/09/2003CLOSE
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Application by a private company for re-registration as a public company03/06/200343(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Business address changed24/07/1996BUSADDCH
325 - Location of register of directors' interests in shares etc10/02/1996325
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Balance sheet27/02/2000BS
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
L64.07 - Release of Official Receiver10/07/1997L64.07
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
51 - Application by an unlimited company to be re-registered as limited29/08/200451
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Notice of constitution of liquidation committee30/08/20024.48
RES09 - Confirmation of dissolution27/04/1996RES09
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
OCREREG - Order of Court for re-registration15/02/2006OCREREG
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
RES13 - Other resolution08/08/2003RES13
2.20 - Notice of variation of Administration Order09/07/19992.20
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Members' assent to company being re-registered as unlimited01/12/199849(8)a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
WRES13 - Other resolution - written resolution26/02/2004WRES13
Annual Return25/08/1994363b
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Notice of result of meeting of creditors28/09/19992.23
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
MISC - Miscellaneous document29/10/1993MISC
New Incorporation documents21/11/2001NEWINC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
L64.01HC - Early dissolution request13/07/2006L64.01HC
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Notice of intention to carry on business as an investment company14/12/1994266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Resolution to re-register - written resolution26/03/2005WRES02
694(4)(b) - Statement of name06/07/1994694(4)(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
BUSADDCH - Business address changed04/10/2002BUSADDCH
2.7 - Administration Order06/02/19942.7
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Notice of ceasing to act of Receiver16/09/1995405(2)
L64.06 - Directions to defer dissolution29/07/1997L64.06
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
2.19 - Notice of discharge of Administration Order11/12/19982.19
694(4)(b) - Statement of name07/04/1997694(4)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35