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Company Name: CT ST BARTHS LIMITED

Company Type:

Limited Company

Company No:

04490584

Company Address:

CT ST BARTHS LIMITED
Ashvine
Westridge
Highclere
NEWBURY
RG20 9RY


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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CT ST BARTHS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts30/11/1994AAMD
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
AA - Annual Accounts08/08/1994AA
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
2.18 - Notice of Order to deal with charged property26/05/20042.18
Declaration on application for registration05/04/199912
AAMD - Amended Accounts03/04/1994AAMD
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
353 - Register of members28/10/1996353
RES12 - Vary share rights/names30/12/2003RES12
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
AUD - Auditor's letter of resignation06/11/2004AUD
288a - Notice of appointment of directors or secretaries14/09/1994288a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
L64.01HC - Early dissolution request19/08/2000L64.01HC
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Financial assistance in shares acquisition13/07/1999RES07
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
WRES13 - Other resolution - written resolution30/10/2000WRES13
Order of Court for re-registration21/07/2004OCREREG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Directions to defer dissolution23/12/1993L64.06HC
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Location of directors' service contracts24/08/2001318
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Withdrawal of application for striking off19/07/2000652C
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Cancellation of alteration to the objects of a company24/01/19956
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Re-registration of a company from private to public with a change of name11/06/2005CERT7
3.8 - Notice of Order to dispose of charged property25/05/20013.8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Annual Return (Welsh language form)25/04/1999363CYM
2.19 - Notice of discharge of Administration Order27/02/20032.19
Scheme of Arrangement01/12/2005CLOSE
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Notice of variation of Administration Order17/03/20012.20
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
362 - Notice of place where an oversea branch register is kept04/06/1996362
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
123 - Notice of increase in nominal capital04/10/2005123
RES12 - Vary share rights/names03/11/2006RES12
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
BUSADDCH - Business address changed26/08/2006BUSADDCH
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Notice of final meeting of creditors08/10/20054.43
RES03 - Exempt from appointment of auditor28/05/1995RES03
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Vary share rights/names - special resolution13/05/2000SRES12