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Company Name: BARONSMEAD GENERAL PARTNER BVC LIMITED

Company Type:

Limited Company

Company No:

02513708

Company Address:

BARONSMEAD GENERAL PARTNER BVC LIMITED
Exchange House
Primrose Street
LONDON
EC2A 2NY


Date:

10/11/2009

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

Email Address:
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BARONSMEAD GENERAL PARTNER BVC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up03/05/2006COCOMP
363x - Annual Return12/01/1994363x
Withdrawal of application for striking off13/10/2003652C
Written elective resolution25/10/2002(W)ELRES
Re-registration of a company from limited to unlimited11/10/1993CERT3
Annual Return10/01/2001363a
362 - Notice of place where an oversea branch register is kept23/06/1995362
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Notice of a variation or cessation of a disqualification order17/02/1994DO4
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Business address changed29/12/1993BUSADDCH
NEWINC - New Incorporation documents13/04/1998NEWINC
RES07 - Financial assistance in shares acquisition03/01/2000RES07
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
652A - Application for striking off01/07/2003652A
Order of Court (Section 425)05/08/1993OC425
Return by an oversea company that the company is being wound up15/10/2005703P(1)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
2.20 - Notice of variation of Administration Order07/02/19962.20
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Increase in nominal capital - special resolution28/04/2000SRESO4
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Redemption of shares - written resolution06/04/1996WRES16
MA - Memorandum and Articles06/08/2006MA
362 - Notice of place where an oversea branch register is kept27/08/2000362
6 - Cancellation of alteration to the objects of a company07/05/19976
MA - Memorandum and Articles26/11/2003MA
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
2.7 - Administration Order30/03/20042.7
Change of Name Special Resolution13/12/1994SRES15
Redemption of shares - special resolution12/03/1997SRES16
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Notice of disqualification order against a body corporate05/11/2002DO2
NEWINC - New Incorporation documents11/04/2000NEWINC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
363s - Annual Return30/03/2002363s
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Notice of disqualification of an individual14/05/1997DO1
53 - Application by a public company for re-registration as a private company17/09/200653
Prospectus26/01/1995PROSP
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
L64.01HC - Early dissolution request21/02/1996L64.01HC
Shares agreement07/08/1998SA
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Decrease in nominal capital - special resolution05/07/1995SRESO5
BUSADDCH - Business address changed27/10/2004BUSADDCH