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Company Name: BARUM AND DEWAR LIMITED

Company Type:

Limited Company

Company No:

SC168649

Company Address:

BARUM AND DEWAR LIMITED
George House
36 North Hanover Street
GLASGOW
G1 2AD


Date:

29/11/2009

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

Email Address:
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BARUM AND DEWAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Certificate of release of Liquidator16/12/20054.14(SC)
Other resolution11/12/2001RES13
Notice of dismissal of petition for administration order04/06/20042.3(scot)
F14 - Notice of wind up07/11/1998F14
Administrator's Abstract of receipts and payments31/07/19942.15
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Notice of petition for administration order30/04/20052.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
363x - Annual Return17/08/2001363x
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
386 - Notice of passing of resolution removing an auditor19/05/1993386
Certificate that creditors have been paid in full01/11/19974.51
3.10 - Administrative Receiver's report30/12/20003.10
Order of Court for re-registration to private company02/03/2000OC-PRI
3.8 - Notice of Order to dispose of charged property01/08/20063.8
RESO5 - Decrease in nominal capital22/05/2004RESO5
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
4.20 - Statement of company's affairs17/10/19974.20
EEIG2 - Statement of name14/08/2001EEIG2
Reduction of issued capital - special resolution28/04/1993SRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Notice of death of Voluntary Liquidator25/11/20034.44
2.23 - Notice of result of meeting of creditors16/10/19982.23
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
AA - Annual Accounts19/10/1997AA
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Other resolution - written resolution06/03/1998WRES13
RES12 - Vary share rights/names02/12/1996RES12
AAMD - Amended Accounts02/07/2002AAMD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
OC425 - Order of Court (Section 425)11/11/1994OC425
2.19 - Notice of discharge of Administration Order15/06/19932.19
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
ELRES - Elective resolution16/11/2000ELRES
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)