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Company Name: BARTLETT BROTHERS CHLORINATION LIMITED

Company Type:

Limited Company

Company No:

04791560

Company Address:

BARTLETT BROTHERS CHLORINATION LIMITED
26 Harkwood Drive
Hamworthy
POOLE
BH15 4PE


Date:

26/11/2009

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

Email Address:
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BARTLETT BROTHERS CHLORINATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
AUD - Auditor's letter of resignation16/07/1999AUD
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Redemption of shares - ordinary resolution13/08/1994ORES16
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
363a - Annual Return17/11/1997363a
DO1 - Notice of disqualification of an indi09/08/1997DO1
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
DO1 - Notice of disqualification of an indi23/01/2000DO1
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Administrative Receiver's report22/07/20003.10
363 - Annual Return29/09/1998363
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
652C - Withdrawal of application for striking off23/03/1996652C
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Purchase own shares - extraordinary resolution27/05/1994ERES08
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Early dissolution request04/11/1996L64.01HC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
NEWINC - New Incorporation documents23/06/2003NEWINC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
NEWINC - New Incorporation documents03/08/1996NEWINC
CERTNM - Change of name certificate02/10/2004CERTNM
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
AUDS - Auditor's statement27/09/1994AUDS
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
L64.07 - Release of Official Receiver02/11/1996L64.07
Certificate of removal of Voluntary Liquidator28/06/20004.38
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Resolution to re-register - written resolution18/04/1994WRES02
51 - Application by an unlimited company to be re-registered as limited27/02/199451
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Capital/bonus issue - special resolution28/07/1999SRES14
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
363x - Annual Return19/08/2004363x
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
Valuation Report30/06/2003VAL
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Amended Accounts23/09/2003AAMD
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Exempt from appointment of auditor13/05/1993RES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Capital/bonus issue23/09/2004RES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
AAMD - Amended Accounts08/09/2004AAMD
COAD - Instrument issued under Section 244(5)06/02/2000COAD
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
51 - Application by an unlimited company to be re-registered as limited27/07/200351
L64.06 - Directions to defer dissolution31/03/2006L64.06
Scheme of Arrangement15/08/2002CLOSE
SRES15 - Change of Name Special Resolution09/12/2001SRES15
AUDS - Auditor's statement29/09/1993AUDS
Notice of Order to dispose of charged property05/03/20003.8
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Directions to defer dissolution19/07/1997L64.06
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
6 - Cancellation of alteration to the objects of a company02/01/19966
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Allotment of securities - extraordinary resolution15/06/2000ERES10
Notice of order to deal with secured property08/09/19992.11(scot)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
L64.07HC - Release of Official Receiver12/12/2003L64.07HC