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Company Name: BARUM SECURITY DEVON LTD

Company Type:

Limited Company

Company No:

05116457

Company Address:

BARUM SECURITY DEVON LTD
21 Boutport Street
BARNSTAPLE
EX31 1RP


Date:

25/11/2009

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 SECURITY DEVON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order or revocation or suspension of voluntary arrangement27/02/19981.2
363 - Annual Return04/01/1999363
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
RESO5 - Decrease in nominal capital09/01/2003RESO5
Particulars of an issue of secured debentures in a series07/10/1999397a
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Allotment of securities - extraordinary resolution28/09/1996ERES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Miscellaneous document01/12/2006MISC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
RES09 - Confirmation of dissolution18/04/1999RES09
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Decrease in nominal capital17/02/2003RESO5
Miscellaneous document13/09/1999MISC
2.2(scot) - Notice of administration order20/07/19962.2(scot)
EEIG6 - Statement of name21/09/1994EEIG6
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Allotment of securities - written resolution18/08/2004WRES10
Abstract of receipt and payments in receivership17/11/19933.6
Confirmation of dissolution - special resolution16/08/2005SRES09
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
ELRES - Elective resolution21/11/2003ELRES
353a - Register of members in non-legible form27/07/2006353a
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
RES10 - Allotment of securities22/10/1994RES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Notice of removal of Liquidator23/01/19974.11(SC)
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
AA - Annual Accounts05/10/1993AA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Other resolution21/12/2000RES13
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
RES03 - Exempt from appointment of auditor15/04/2006RES03
12 - Declaration on application for registration10/12/200012