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Company Name: BARRETT INDUSTRIAL LIMITED

Company Type:

Limited Company

Company No:

05717709

Company Address:

BARRETT INDUSTRIAL LIMITED
Office 11
456-458 Strand
LONDON
WC2R 0DZ


Date:

01/12/2009

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 INDUSTRIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's letter of resignation02/12/2001AUD
395 - Particulars of a mortgage or charge16/11/1994395
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Statement of name27/10/1995EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Change of Name Special Resolution20/01/1996SRES15
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Declaration of Solvency25/09/19954.70
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Notice of place where an oversea branch register is kept29/10/1995362
288b - Notice of resignation of directors or secretaries15/11/1999288b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
BONA - Bona Vacantia disclaimer18/10/2001BONA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
397a -09/11/2004397a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
3.10 - Administrative Receiver's report01/06/19953.10
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
225 - Change of Accounting Referenc07/09/1998225
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
325 - Location of register of directors' interests in shares etc06/09/2004325
363b - Annual Return15/10/2006363b
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
169 - Return by a company purchasing its own27/10/2001169
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Annual Return20/10/2002363x
Annual Return (Welsh language form)28/11/2006363CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
RES08 - Purchase own shares02/03/2004RES08
RES10 - Allotment of securities19/07/1998RES10
Notice of disqualification of an individual23/08/2004DO1
L64.01 - Early dissolution request08/03/1999L64.01
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Other resolution - ordinary resolution29/05/1998ORES13
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Notice of completion of voluntary arrangement08/08/19951.4
Return by a company purchasing its own shares27/10/2000169
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
169 - Return by a company purchasing its own23/06/2005169
Court Order for notice of wind up18/04/2002CO4.2S
Re-registration of a company from private to public06/07/1997CERT5
Directions to defer dissolution14/04/2006L64.06HC
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
3.4 - Certificate of constitution of creditors02/12/19963.4
RES07 - Financial assistance in shares acquisition23/11/2001RES07
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
652C - Withdrawal of application for striking off02/10/2003652C
EEIG6 - Statement of name07/10/1999EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Capital/bonus issue - written resolution30/01/2004WRES14
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
363s - Annual Return10/12/1996363s
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Annual Return01/08/2004363a
Vary share rights/names - written resolution01/02/2001WRES12
Notice of result of meeting of creditors17/02/20022.8(scot)
Particulars of an issue of secured debentures in a series22/03/2005397a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
363 - Annual Return21/08/2001363
OC425 - Order of Court (Section 425)18/11/1998OC425
Declaration on application for registration17/06/199412
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Reduction of issued capital - written resolution04/07/2002WRES06
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)