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Company Name: BARONSIDE LIMITED

Company Type:

Limited Company

Company No:

01696793

Company Address:

BARONSIDE LIMITED
21 Drayton Crescent
Blackbrook
ST. HELENS
WA11 9HL


Date:

09/11/2009

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

Email Address:
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BARONSIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
SRES15 - Change of Name Special Resolution31/03/1996SRES15
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Elective resolution23/01/1997ELRES
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
6 - Cancellation of alteration to the objects of a company22/05/20036
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Return by a company purchasing its own shares26/12/2003169
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Register of members in non-legible form09/04/1998353a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Notice of winding up order10/06/20004.2(SC)
288a - Notice of appointment of directors or secretaries26/10/1993288a
COAD - Instrument issued under Section 244(5)07/11/2001COAD
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Annual Return29/08/2005363x
Notice of resignation of directors or secretaries24/08/2005288b
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Application by a public company for re-registration as a private company01/05/200153
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
363x - Annual Return04/03/1995363x
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
2.2(scot) - Notice of administration order12/05/20002.2(scot)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Reduction of issued capital - written resolution12/09/2002WRES06
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
RELREC - Official Receiver's release16/10/2004RELREC
Notice of resignation of Liquidator04/05/20024.16(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Order of Court for re-registration to private company02/03/2000OC-PRI
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Re-registration of a company from private to public with a change of name12/06/2006CERT7
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
287 - Change in situation or address of Registered Office28/02/1996287
Application for striking off25/07/2004652A
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Application to the Court for cancellation of resolution for re-registration05/09/200254
RES03 - Exempt from appointment of auditor24/04/1994RES03
F14 - Notice of wind up11/08/1999F14
4.20 - Statement of company's affairs30/11/20034.20
RES03 - Exempt from appointment of auditor24/09/1995RES03
Return of final meeting in members' voluntary winding-up02/09/20044.71
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
363b - Annual Return10/06/2003363b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Notice of Order to deal with charged property22/06/19932.18
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173