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Company Name: BARRETT HOWE PLC

Company Type:

Public Limited Company

Company No:

01299331

Company Address:

BARRETT HOWE PLC
1 Curfew Yard
Thames St
WINDSOR
SL4 1SN


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on barrett howe plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on barrett howe plc, please click on the link below:

BARRETT HOWE PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Report of meeting approving voluntary arrangement11/07/19961.1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Particulars of a mortgage or charge15/03/2005395
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
694(4)(b) - Statement of name15/11/2001694(4)(b)
Notice of constitution of liquidation committee15/03/19994.48
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Notice of increase in nominal capital25/05/2000123
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
6 - Cancellation of alteration to the objects of a company06/01/20006
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
318 - Location of directors' service con30/12/2005318
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Increase in nominal capital01/11/1995RESO4
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
MISC - Miscellaneous document07/04/1998MISC
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
RES16 - Redemption of shares07/10/1995RES16
L64.04 - Directions to defer dissolution16/11/1995L64.04
Notice of Order to deal with charged property16/12/19952.18
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
363b - Annual Return01/09/1996363b
Shares agreement21/08/1996SA
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
MA - Memorandum and Articles01/01/2000MA
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
RES08 - Purchase own shares25/12/1998RES08
3.7 - Notice of Administrative Receiver's death19/01/19943.7
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
353 - Register of members20/05/2005353
Notice of winding up order10/10/20004.2(SC)
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
694(4)(b) - Statement of name13/01/2000694(4)(b)