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Company Name: BARROW HEPBURN GROUP LIMITED

Company Type:

Limited Company

Company No:

00170418

Company Address:

BARROW HEPBURN GROUP LIMITED
6 Canon Harnett Court
Warren Farm
Wolverton Mill
MILTON KEYNES
MK12 5NF


Date:

04/12/2009

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

Email Address:
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BARROW HEPBURN GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Allotment of securities - extraordinary resolution30/03/2005ERES10
4.20 - Statement of company's affairs16/02/20054.20
Allotment of securities - ordinary resolution09/08/2003ORES10
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
353a - Register of members in non-legible form03/03/1996353a
L64.07 - Release of Official Receiver12/11/1996L64.07
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
363x - Annual Return07/06/2002363x
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
OC425 - Order of Court (Section 425)01/07/1995OC425
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Reduction of issued capital09/12/1993RES06
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
RESO4 - Increase in nominal capital30/12/1994RESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Order to wind up13/05/2001COCOMP
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
288a - Notice of appointment of directors or secretaries04/04/2005288a
Notice of increase in nominal capital01/05/1995123
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
401 - Register of Charges14/03/2002401
AUD - Auditor's letter of resignation09/04/1999AUD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Order of Court (Section 425)14/09/1993OC425
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Confirmation of dissolution11/07/2002RES09
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Decrease in nominal capital24/08/1998RESO5
363 - Annual Return03/12/1995363
DO1 - Notice of disqualification of an indi02/08/2001DO1
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Notice of constitution of liquidation committee22/02/20054.48
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)