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Company Name: BARONSGATE ESTATE

Company Type:

Non-Limited

Company Address:

BARONSGATE ESTATE
The Cairn
Prieston Rd
BRIDGE OF WEIR
PA11 3AW


Date:

26/11/2009

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 baronsgate estate or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on baronsgate estate, please click on the link below:

BARONSGATE ESTATE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Decrease in nominal capital24/08/1998RESO5
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Notice of disqualification of an individual25/02/1994DO1
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Other resolution - ordinary resolution16/02/1999ORES13
Re-registration of a company from public to private with a change of name14/10/1994CERT11
363 - Annual Return30/05/1995363
Statement of Administrator's proposals10/03/19962.21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
RES11 - Disapplication of pre-emption rights05/05/2003RES11
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Certificate of release of Liquidator12/03/19994.14(SC)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
OC - Order of Court11/09/2002OC
318 - Location of directors' service con30/12/2005318
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Exempt from appointment of auditor - written resolution06/03/2000WRES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Resolution to re-register - special resolution09/05/2002SRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Notice of administration order27/02/20052.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Notice of completion of voluntary arrangement26/10/20041.4
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Business address changed09/07/1995BUSADDCH
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
RES13 - Other resolution24/07/2003RES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
L64.07 - Release of Official Receiver20/04/2005L64.07
DISS40 - Notice of striking-off action disc14/02/2005DISS40
EEIG1 - Statement of name17/03/1998EEIG1
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Amended Accounts07/11/2004AAMD
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Notice of final meeting of creditors22/07/19934.17(SC)
287 - Change in situation or address of Registered Office10/01/2006287
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
4.43 - Notice of final meeting of creditors30/01/20034.43
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
OC425 - Order of Court (Section 425)01/03/2004OC425
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
AUDR - Auditor's report27/05/1999AUDR
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
3.4 - Certificate of constitution of creditors11/12/19973.4