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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:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BARONSMEAD INVESTMENT TRUST PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
DISS40 - Notice of striking-off action disc05/04/2002DISS40
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Notice of final meeting of creditors27/08/20034.43
Order of Court for re-registration to private company29/07/2005OC-PRI
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Members' assent to company being re-registered as unlimited07/01/200049(8)a
RES09 - Confirmation of dissolution08/10/1996RES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
363x - Annual Return22/05/2003363x
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
3.4 - Certificate of constitution of creditors27/09/19963.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
RES07 - Financial assistance in shares acquisition09/04/2003RES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Change in situation or address of Registered Office06/06/1993287
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
6 - Cancellation of alteration to the objects of a company08/11/19946
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
AAMD - Amended Accounts22/09/2000AAMD
3.7 - Notice of Administrative Receiver's death19/01/19943.7