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Company Name: BARUCH HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02859215

Company Address:

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


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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BARUCH HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Financial assistance in shares acquisition16/11/2005RES07
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
405(1) - Notice of appointment of Receiver23/04/1999405(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
RES13 - Other resolution08/11/2005RES13
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Declaration of Solvency11/05/19944.70
RES03 - Exempt from appointment of auditor11/11/2002RES03
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
RESO5 - Decrease in nominal capital04/07/2000RESO5
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Administrator's abstract of receipts and payments22/01/19982.9(SC)
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
363b - Annual Return23/01/1998363b
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Exempt from appointment of auditor - written resolution28/03/1999WRES03
PROSP - Prospectus04/09/1996PROSP
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
RES06 - Reduction of issued capital22/12/2005RES06
Notice of constitution of liquidation committee16/03/20034.48
694(4)(a) - Statement of name12/12/1999694(4)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
SRES15 - Change of Name Special Resolution26/08/1996SRES15
12 - Declaration on application for registration08/02/200012
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
353a - Register of members in non-legible form21/05/2002353a
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
4.48 - Notice of constitution of liquidation committee25/09/20054.48
First Directors and secretary and intended situation of Registered Office25/06/200510
AA - Annual Accounts23/01/2005AA
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Notice of order to deal with secured property22/01/20022.11(scot)
Notice of discharge of administration order01/07/20012.4(scot)
Notice of ceasing to act of Receiver08/09/2005405(2)
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Notice of order to deal with secured property05/11/20042.11(scot)
288a - Notice of appointment of directors or secretaries14/09/1994288a
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
397a -30/08/1998397a
1.1 - Report of meeting approving voluntary arran27/03/19971.1
EEIG1 - Statement of name02/08/2005EEIG1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
BONA - Bona Vacantia disclaimer15/03/2004BONA
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
353a - Register of members in non-legible form25/11/2005353a
362 - Notice of place where an oversea branch register is kept27/08/2000362
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Notice of appointment of Liquidator22/08/20054.9(SC)
Court Order for notice of wind up12/08/1995CO4.2S
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Order to wind up11/05/2006COCOMP
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a