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Company Name: BARUCH ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

02678218

Company Address:

BARUCH ENTERPRISES LIMITED
Lanmor House
370-386 High Road
WEMBLEY
HA9 6AX


Date:

22/11/2009

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

Email Address:
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BARUCH ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
362 - Notice of place where an oversea branch register is kept25/05/1997362
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Resolution to re-register - special resolution02/01/2004SRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Allotment of securities - written resolution29/05/1995WRES10
Notice of documents and particulars required to be filed27/03/2001EEIG4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Notice of place where an oversea branch register is kept30/03/1995362
Return by an oversea company that the company is being wound up17/02/1996703P(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
VAL - Valuation Report23/08/1999VAL
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Notice of appointment of Liquidator08/05/20014.9(SC)
AUDR - Auditor's report15/07/1999AUDR
Shares agreement06/06/1995SA
Notice of death of Liquidator17/08/20044.18(SC)
Purchase own shares - extraordinary resolution26/05/2001ERES08
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
287 - Change in situation or address of Registered Office25/07/1993287
Statement of name25/02/2006EEIG1
694(4)(a) - Statement of name17/10/2006694(4)(a)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Miscellaneous document27/11/1997MISC
288a - Notice of appointment of directors or secretaries09/01/1996288a
OCREREG - Order of Court for re-registration21/12/2003OCREREG
12 - Declaration on application for registration18/05/200212
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
4.43 - Notice of final meeting of creditors09/05/20014.43
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Resolution to re-register - special resolution19/08/2006SRES02
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Notice of manager's particulars06/09/2001EEIG3
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Annual Accounts13/02/1995AA
2.23 - Notice of result of meeting of creditors04/03/19962.23
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
AUDS - Auditor's statement27/10/2001AUDS
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Court Order for notice of wind up09/04/2002CO4.2S
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Financial assistance in shares acquisition27/06/1996RES07
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
53 - Application by a public company for re-registration as a private company04/04/199753
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
AUDR - Auditor's report14/03/2001AUDR
RESO4 - Increase in nominal capital01/08/1998RESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
AUDS - Auditor's statement03/03/2004AUDS
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Notice of intention to carry on business as an investment company09/02/1997266(1)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Annual Return30/03/2001363a
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
RES10 - Allotment of securities15/04/1996RES10
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
RES07 - Financial assistance in shares acquisition27/11/1994RES07
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
1.4 - Notice of completion of voluntary arrang10/12/19991.4
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Court Order for notice of wind up18/04/2002CO4.2S
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Certificate of removal of Voluntary Liquidator08/09/19954.38