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Company Name: BARRETT HASKINS DESIGNS LIMITED

Company Type:

Limited Company

Company No:

03324687

Company Address:

BARRETT HASKINS DESIGNS LIMITED
Suite 3A
Third Floor Becket House
Vestry Road
SEVENOAKS
TN14 5EL


Date:

02/12/2009

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

Email Address:
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BARRETT HASKINS DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge01/06/1994395
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
353a - Register of members in non-legible form28/01/1999353a
362 - Notice of place where an oversea branch register is kept07/08/2004362
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
318 - Location of directors' service con11/03/1999318
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
EEIG2 - Statement of name29/08/2004EEIG2
652C - Withdrawal of application for striking off23/11/2000652C
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
2.21 - Statement of Administrator's proposals01/04/19972.21
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
397a -24/05/2003397a
Purchase own shares - special resolution24/12/1997SRES08
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
L64.07 - Release of Official Receiver05/04/1996L64.07
3.10 - Administrative Receiver's report28/07/20013.10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Particulars of a mortgage or charge12/04/1999395
RES03 - Exempt from appointment of auditor15/04/2006RES03
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Report of meeting approving voluntary arrangement21/07/19991.1
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Change of Name Special Resolution17/01/2002SRES15
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)