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Company Name: BARRY MEAD LIMITED

Company Type:

Limited Company

Company No:

05973180

Company Address:

BARRY MEAD LIMITED
C/O Dales Evans & Company Ltd
88-90 Baker Street
LONDON
W1U 6TQ


Date:

29/11/2009

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

Email Address:
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BARRY MEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts23/09/2003AAMD
Confirmation of dissolution18/08/1994RES09
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
1.1 - Report of meeting approving voluntary arran10/09/19951.1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
363s - Annual Return14/02/1994363s
Liquidator's statement of receipts and payment18/10/20054.6(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Reduction of issued capital - special resolution26/05/1994SRES06
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
MISC - Miscellaneous document30/12/1998MISC
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Purchase own shares - written resolution24/06/2006WRES08
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
363s - Annual Return10/01/2001363s
325 - Location of register of directors' interests in shares etc07/01/2001325
2.6 - Notice of Administration Order14/07/20002.6
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Particulars of a mortgage or charge18/11/1993395
RES13 - Other resolution25/01/2001RES13
53 - Application by a public company for re-registration as a private company29/06/200053
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
288b - Notice of resignation of directors or secretaries30/10/1996288b
BS - Balance sheet10/09/1996BS
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07