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Company Name: BARROW HEPBURN INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00439252

Company Address:

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


Date:

24/11/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Notice of disqualification of an individual18/06/2000DO1
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Scheme of Arrangement25/09/1995CLOSE
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Order to wind up22/12/1998COCOMP
4.48 - Notice of constitution of liquidation committee08/04/20034.48
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Return by a company purchasing its own shares21/10/1999169
652C - Withdrawal of application for striking off09/04/2000652C
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Notice of change of directors or secretaries or in their particulars29/06/2004288c
3.4 - Certificate of constitution of creditors28/09/19943.4
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
DISS40 - Notice of striking-off action disc23/12/2001DISS40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Change in situation or address of Registered Office16/01/2006287
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Application to the Court for cancellation of resolution for re-registration23/12/200554
RESO5 - Decrease in nominal capital12/05/2005RESO5
Capital/bonus issue - written resolution20/11/2004WRES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Annual Return22/09/1999363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
287 - Change in situation or address of Registered Office19/05/1997287
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Return by an oversea company that the company is being wound up05/03/1999703P(1)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Statement of name01/10/2000EEIG2
Capital/bonus issue - written resolution10/05/2003WRES14
AUDS - Auditor's statement27/09/1994AUDS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Allotment of securities - special resolution07/01/2004SRES10
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
EEIG6 - Statement of name21/01/1996EEIG6
Confirmation of dissolution - written resolution07/11/2001WRES09
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Mortgage Register30/12/1997ZMORT REG
DO1 - Notice of disqualification of an indi24/02/2002DO1
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Return delivered for registration of a branch of an oversea company02/07/1998BR1
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Notice of variation of administration order19/11/20032.12(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Notice of striking-off action discontinued13/10/1999DISS40
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Business address changed14/09/2005BUSADDCH
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Redemption of shares16/05/2001RES16
Declaration of Solvency20/03/19954.70