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Company Name: BARONSMEAD INVESTMENT TRUST PLC

Company Type:

Public Limited Company

Company No:

02869775

Company Address:

BARONSMEAD INVESTMENT TRUST PLC
16 Palace Street
LONDON
SW1E 5JD


Date:

22/11/2009

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 INVESTMENT TRUST PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution22/04/1994L64.06
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Directions to defer dissolution29/12/1993L64.06HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Notice of constitution of liquidation committee16/02/20004.48
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Allotment of securities - ordinary resolution02/05/2004ORES10
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
WRES13 - Other resolution - written resolution18/02/1999WRES13
Valuation Report20/09/1999VAL
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
288a - Notice of appointment of directors or secretaries09/02/1999288a
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Instrument issued under Section 244(5)01/11/2005COAD
Notice of disqualification of an individual24/01/2004DO1
Memorandum and Articles21/01/1994MA
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Increase in nominal capital14/01/2001RESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Statement of name17/02/2001EEIG2
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Statement of rights attached to allotted shares02/06/2000128(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
OC - Order of Court24/05/2001OC
Reduction of issued capital - written resolution11/03/2004WRES06
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Order of Court for re-registration02/06/1995OCREREG
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
363s - Annual Return02/02/2002363s
51 - Application by an unlimited company to be re-registered as limited04/08/199651
RES08 - Purchase own shares10/04/2005RES08
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
353a - Register of members in non-legible form20/02/2000353a