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Company Name: BARROW HILL CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04640677

Company Address:

BARROW HILL CONSULTING LIMITED
Garbetts Arnold House
2 New Road
Brading
SANDOWN
PO36 0DT


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BARROW HILL CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Purchase own shares - ordinary resolution25/11/2004ORES08
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Re-registration of a company from limited to unlimited03/08/2006CERT3
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Notice of receiver's death04/05/20003.3(scot)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Confirmation of dissolution - special resolution12/04/1996SRES09
Certificate of removal of Voluntary Liquidator12/01/20064.38
EEIG1 - Statement of name16/11/1995EEIG1
Declaration of Solvency25/09/19954.70
Order of Court (Section 425)24/12/1994OC425
386 - Notice of passing of resolution removing an auditor19/05/1993386
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Valuation Report02/02/1995VAL
397a -29/09/1993397a
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
3.4 - Certificate of constitution of creditors28/05/19953.4
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Elective resolution19/07/1999ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Annual Return03/10/2006363b
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Directions to defer dissolution26/08/2001L64.06
SRES13 - Other resolution - special resolution13/09/2006SRES13
Administrator's Abstract of receipts and payments28/03/19962.15
Re-registration of a company from limited to unlimited21/11/1999CERT3
4.51 - Certificate that creditors have been paid in full24/12/20024.51
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Written elective resolution26/11/2002(W)ELRES
694(4)(a) - Statement of name10/10/2006694(4)(a)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
4.48 - Notice of constitution of liquidation committee02/10/20014.48
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Capital/bonus issue - written resolution20/11/2004WRES14
363 - Annual Return28/06/2004363
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Application by an unlimited company to be re-registered as limited11/05/199651
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
COCOMP - Order to wind up03/07/1995COCOMP
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Notice to Official Receiver of winding-up order01/06/19944.13
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
BS - Balance sheet19/02/2002BS
Confirmation of dissolution28/10/2003RES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
RES08 - Purchase own shares30/12/2000RES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
4.20 - Statement of company's affairs24/04/19964.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
363s - Annual Return02/11/1996363s
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Annual Return05/07/1995363b
225 - Change of Accounting Referenc18/02/2006225
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Notice of receiver's death20/03/19953.3(scot)
Other resolution28/11/2003RES13
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)