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Company Name: BARTLETT AND SONS LIMITED

Company Type:

Limited Company

Company No:

04846706

Company Address:

BARTLETT AND SONS LIMITED
5-9 Cheltenham Street
BATH
BA2 3EX


Date:

23/11/2009

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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BARTLETT AND SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Return of final meeting in members' voluntary winding-up08/07/20004.71
CERTNM - Change of name certificate24/10/2006CERTNM
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Change of accounting reference date (Welsh form)31/07/2000225CYM
COCOMP - Order to wind up12/11/2006COCOMP
363 - Annual Return14/02/2001363
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Other resolution - ordinary resolution26/06/1993ORES13
AUDR - Auditor's report10/10/2003AUDR
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Particulars of a charge created by a company registered in Scotland09/07/2003410
Statement of name17/11/2000EEIG1
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
694(4)(a) - Statement of name02/01/2004694(4)(a)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
RES08 - Purchase own shares02/03/2004RES08
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Notice of death of Liquidator06/10/19994.18(SC)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Memorandum and Articles12/02/1997MA
363 - Annual Return29/05/1998363
NEWINC - New Incorporation documents07/11/1993NEWINC
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Written elective resolution09/04/1995(W)ELRES
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Notice of final meeting of creditors27/05/19944.17(SC)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
EEIG1 - Statement of name24/07/1993EEIG1
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
6 - Cancellation of alteration to the objects of a company09/01/20066
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
SA - Shares agreement12/11/2005SA
RES06 - Reduction of issued capital11/05/2006RES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)