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Company Name: BARRETT PROCESS ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05547021

Company Address:

BARRETT PROCESS ENGINEERING LIMITED
56 Warwick Road
CARLISLE
CA1 1DR


Date:

03/12/2009

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 PROCESS ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Receiver30/01/2003405(1)
Miscellaneous document12/02/1997MISC
362 - Notice of place where an oversea branch register is kept12/07/1996362
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Registration as Friendly Society26/10/2003CERTIPS
Other resolution - ordinary resolution04/09/2000ORES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
AUDR - Auditor's report19/07/1999AUDR
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
4.48 - Notice of constitution of liquidation committee18/12/19934.48
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
RES11 - Disapplication of pre-emption rights19/09/1996RES11
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Notice of Administration Order28/04/20052.6
RES09 - Confirmation of dissolution07/01/2001RES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
RESO4 - Increase in nominal capital27/07/2002RESO4
Resolution to re-register - special resolution19/08/2006SRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Notice of variation of Administration Order03/09/20062.20
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
401 - Register of Charges20/08/1996401
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Miscellaneous document16/02/2005MISC
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
F14 - Notice of wind up10/10/2006F14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Purchase own shares - special resolution04/01/2004SRES08
2.2(scot) - Notice of administration order07/12/20002.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Other resolution - extraordinary resolution05/09/1999ERES13
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
RES02 - esolution to re-register03/03/1997RES02
Disapplication of pre-emption rights23/12/1997RES11
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Re-registration of a company from limited to unlimited05/03/1998CERT3
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
288a - Notice of appointment of directors or secretaries05/01/1994288a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Order of Court - dissolution void27/09/1998OC-DV
Particulars of a charge created by a company registered in Scotland23/02/2002410
Notice of receiver's death22/01/20023.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Scheme of Arrangement14/09/1995CLOSE
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Certificate that creditors have been paid in full01/06/20054.51
12 - Declaration on application for registration30/11/199612
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
WRES10 - Allotment of securities - written resolution05/07/2006WRES10