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Company Name: BARONSGATE GRANGEMOUTH LIMITED

Company Type:

Limited Company

Company No:

SC227409

Company Address:

BARONSGATE GRANGEMOUTH LIMITED
95 Dowanhill Street
GLASGOW
G12 9EQ


Date:

26/11/2009

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 GRANGEMOUTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors05/04/20013.4
PROSP - Prospectus31/07/1996PROSP
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
RES13 - Other resolution25/02/2004RES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Mortgage Register19/11/1999ZMORT REG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Statement of rights attached to allotted shares25/07/2000128(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Notice of variation of administration order17/11/19972.12(scot)
RELREC - Official Receiver's release01/10/1993RELREC
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Change of Name Special Resolution28/01/1999SRES15
53 - Application by a public company for re-registration as a private company05/07/200353
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
6 - Cancellation of alteration to the objects of a company22/05/20036
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Capital/bonus issue - written resolution30/11/2005WRES14
Annual Return16/05/1996363
Notice of receiver's death03/02/19963.3(scot)
Notice of resignation of Liquidator24/07/19974.16(SC)
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Vary share rights/names25/09/1999RES12
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Statement of name06/12/1997EEIG6
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Statement of name17/02/2001EEIG2
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Vary share rights/names - written resolution13/08/2000WRES12
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Administrative Receiver's report22/02/19983.10
363s - Annual Return31/03/2004363s
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
53 - Application by a public company for re-registration as a private company10/04/199653
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Notice of documents and particulars required to be filed27/03/2001EEIG4
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Annual Return (Welsh language form)30/03/2000363CYM
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12