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Company Name: BRAES BARBER LIMITED

Company Type:

Limited Company

Company No:

SC253256

Company Address:

BRAES BARBER LIMITED
C/O Sinclair Wood & Co
90 Mitchell Street
GLASGOW
G1 3NQ


Date:

28/11/2009

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

Email Address:
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BRAES BARBER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
SRES15 - Change of Name Special Resolution23/07/1999SRES15
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Notice of completion of voluntary arrangement28/07/19951.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
225 - Change of Accounting Referenc13/03/2004225
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
325 - Location of register of directors' interests in shares etc12/08/1996325
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Early dissolution request15/04/2004L64.01
MA - Memorandum and Articles09/12/1995MA
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
L64.01 - Early dissolution request27/03/2003L64.01
362 - Notice of place where an oversea branch register is kept10/01/2002362
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
169 - Return by a company purchasing its own12/09/1995169
Notice of change of directors or secretaries or in their particulars31/07/1998288c
694(4)(a) - Statement of name11/06/2005694(4)(a)
EEIG2 - Statement of name02/09/1994EEIG2
RES06 - Reduction of issued capital08/05/1995RES06
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Redemption of shares - written resolution24/05/1994WRES16
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
363a - Annual Return20/10/2001363a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Annual Return22/09/1999363a
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
363 - Annual Return13/07/1994363
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Redemption of shares - written resolution30/11/2004WRES16
288a - Notice of appointment of directors or secretaries26/10/1993288a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Reduction of issued capital07/02/1994RES06
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
NEWINC - New Incorporation documents13/10/2000NEWINC
287 - Change in situation or address of Registered Office23/10/2003287
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Reduction of issued capital11/08/2003RES06
225 - Change of Accounting Referenc22/03/2003225
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
OC425 - Order of Court (Section 425)09/03/2006OC425
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
PROSP - Prospectus29/01/1999PROSP
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Certificate of specific penalty07/12/1998SPECPEN
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a