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Company Name: BARONSHIELD FINANCE LIMITED

Company Type:

Limited Company

Company No:

04986336

Company Address:

BARONSHIELD FINANCE LIMITED
Northside House
Mount Pleasant
BARNET
EN4 9EE


Date:

01/12/2009

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

Email Address:
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BARONSHIELD FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares09/03/2001RES16
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Capital/bonus issue - special resolution22/10/1993SRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
AA - Annual Accounts29/12/1999AA
RES09 - Confirmation of dissolution02/09/1998RES09
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Order of Court06/01/1995OC
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Administrator's abstract of receipts and payments19/03/20002.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
AUD - Auditor's letter of resignation22/05/2001AUD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Purchase own shares - ordinary resolution11/03/2002ORES08
RES08 - Purchase own shares24/05/2000RES08
CLOSE - Scheme of Arrangement14/03/2005CLOSE
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Redemption of shares - special resolution12/03/1997SRES16
288b - Notice of resignation of directors or secretaries16/05/2004288b
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS