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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:

28/11/2009

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
Certificate of constitution of creditors23/11/19973.4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
BONA - Bona Vacantia disclaimer31/05/1996BONA
363b - Annual Return08/10/1998363b
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Notice of completion of voluntary arrangement09/11/19971.4
AAMD - Amended Accounts13/01/1999AAMD
Withdrawal of application for striking off01/06/1994652C
RESO5 - Decrease in nominal capital23/03/2004RESO5
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Order of Court30/04/1996OC
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Mortgage Register19/03/2006ZMORT REG
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
225 - Change of Accounting Referenc22/11/1999225
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Certificate of removal of Voluntary Liquidator20/11/20014.38
Particulars of a charge created by a company registered in Scotland21/06/2001410
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Confirmation of dissolution15/05/1997RES09
Vary share rights/names - extraordinary resolution05/06/1997ERES12
RES14 - Capital/bonus issue27/02/2002RES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
MISC - Miscellaneous document11/09/2002MISC
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Exempt from appointment of auditor - special resolution04/10/2006SRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
287 - Change in situation or address of Registered Office23/04/1999287
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
VAL - Valuation Report25/07/1997VAL
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Vary share rights/names - ordinary resolution05/11/1994ORES12
288a - Notice of appointment of directors or secretaries01/05/2000288a
2.18 - Notice of Order to deal with charged property27/12/19932.18
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Return delivered for registration of a branch of an oversea company26/11/1996BR1
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
4.70 - Declaration of Solvency06/12/20014.70
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
2.21 - Statement of Administrator's proposals03/09/20042.21
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952