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Company Name: BARTLETT BUILDING LIMITED

Company Type:

Limited Company

Company No:

04965380

Company Address:

BARTLETT BUILDING LIMITED
Market Chambers
1 Blackfriars Street
HEREFORD
HR4 9HS


Date:

04/12/2009

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 BUILDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver18/10/1999405(1)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Notice of change of directors or secretaries or in their particulars04/12/1996288c
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Reduction of issued capital - special resolution15/08/1993SRES06
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
RES09 - Confirmation of dissolution30/06/2003RES09
Members' assent to company being re-registered as unlimited02/03/199849(8)a
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
694(4)(a) - Statement of name17/10/2006694(4)(a)
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
395 - Particulars of a mortgage or charge05/01/1999395
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
RES02 - esolution to re-register20/03/1999RES02
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Administrator's Abstract of receipts and payments20/07/19972.15
Declaration on application for registration (Welsh language form).22/12/200412CYM
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Annual Return (Welsh language form)21/01/1997363CYM
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Notice of wind up02/08/1994F14
Notice of ceasing to act of Receiver22/06/2002405(2)
RES13 - Other resolution20/07/2006RES13
SRES13 - Other resolution - special resolution10/06/2001SRES13
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
DO1 - Notice of disqualification of an indi15/02/1996DO1
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Other resolution - written resolution03/03/2005WRES13
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
2.7 - Administration Order19/02/19992.7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
VAL - Valuation Report15/12/1993VAL
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Reduction of issued capital04/11/2004RES06
Notice of variation of Administration Order10/04/19962.20
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Administrator's Abstract of receipts and payments07/11/20042.15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
2.21 - Statement of Administrator's proposals21/07/19932.21
Confirmation of dissolution - written resolution13/05/2001WRES09
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Notice of disqualification order against a body corporate05/11/2002DO2
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Statement of name18/06/1997EEIG6
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
288b - Notice of resignation of directors or secretaries04/03/2004288b
Redemption of shares01/05/1996RES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Elective resolution16/10/2002ELRES
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
694(4)(b) - Statement of name28/10/2001694(4)(b)