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Company Name: CAVERSHAM BARNES LIMITED

Company Type:

Limited Company

Company No:

04069727

Company Address:

CAVERSHAM BARNES LIMITED
The Fishery
The Warren
Caversham
READING
RG4 7TQ


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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CAVERSHAM BARNES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue19/11/1996RES14
397a -20/09/1993397a
363s - Annual Return13/09/2006363s
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
COCOMP - Order to wind up06/05/1997COCOMP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
RES02 - esolution to re-register28/08/1996RES02
L64.06 - Directions to defer dissolution30/11/2003L64.06
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
363x - Annual Return12/04/1997363x
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
2.18 - Notice of Order to deal with charged property27/09/20032.18
RES09 - Confirmation of dissolution07/01/2001RES09
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Valuation Report27/08/2005VAL
Application by a public company for re-registration as a private company22/12/200553
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
318 - Location of directors' service con16/08/2006318
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Notice of Order to dispose of charged property27/07/19953.8
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Bona Vacantia disclaimer15/07/1995BONA
363b - Annual Return30/11/2005363b
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Scheme of Arrangement16/11/2003CLOSE
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
CLOSE - Scheme of Arrangement25/01/1999CLOSE
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
OC138 - Order of Court (Section 138)26/09/2005OC138
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Decrease in nominal capital06/01/2002RESO5
Register of members21/05/1999353
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
RES16 - Redemption of shares09/06/1996RES16
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Notice of petition for administration order08/05/19982.1(scot)
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Notice of variation of Administration Order26/12/19952.20
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Statement of name19/09/2006694(4)(a)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Notice of closure of a place of business of an oversea company11/02/1994CENT8
SRES13 - Other resolution - special resolution13/09/2006SRES13
363x - Annual Return13/11/1996363x
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
RES10 - Allotment of securities08/11/2005RES10
287 - Change in situation or address of Registered Office01/03/1998287
SA - Shares agreement15/05/1994SA
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)