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Company Name: FIVE BAR GATE LLP

Company Type:

Limited Company

Company No:

OC314287

Company Address:

FIVE BAR GATE LLP
5 Castle Street
FARNHAM
GU9 7HR


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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FIVE BAR GATE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of wind up09/11/1996F14
363b - Annual Return29/01/2001363b
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
OC - Order of Court08/10/2005OC
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
363a - Annual Return05/08/2002363a
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Notice of manager's particulars04/02/1997EEIG3
RES12 - Vary share rights/names18/07/2006RES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
694(4)(a) - Statement of name22/08/1993694(4)(a)
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Return by a company purchasing its own shares24/09/2006169
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Notice of appointment of directors or secretaries06/01/1998288a
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Vary share rights/names - written resolution22/04/2006WRES12
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Exempt from appointment of auditor14/02/1996RES03
Vary share rights/names - special resolution22/06/2006SRES12
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Shares agreement28/02/1995SA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Notice of variation of Administration Order03/09/20062.20
Directions to defer dissolution22/08/2005L64.04
AUD - Auditor's letter of resignation31/05/2001AUD
Order of Court - dissolution void18/12/2003OC-DV
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
4.70 - Declaration of Solvency25/04/19974.70
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
51 - Application by an unlimited company to be re-registered as limited31/10/199851
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Notice of final meeting of creditors02/08/20034.17(SC)
363x - Annual Return20/09/1994363x
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
RESO5 - Decrease in nominal capital11/11/1998RESO5
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
RES02 - esolution to re-register01/03/1996RES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
RES06 - Reduction of issued capital27/07/2005RES06
1.4 - Notice of completion of voluntary arrang10/11/20031.4
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Change of Name Special Resolution07/12/1996SRES15
Notice of death of Liquidator06/10/19994.18(SC)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
RESO4 - Increase in nominal capital06/05/1996RESO4
288b - Notice of resignation of directors or secretaries23/06/1999288b
363x - Annual Return12/01/1994363x
VAL - Valuation Report01/01/1999VAL
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
325 - Location of register of directors' interests in shares etc11/06/1994325
BS - Balance sheet20/07/1995BS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
3.8 - Notice of Order to dispose of charged property15/04/19973.8
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Statement of name08/09/2006694(4)(a)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Court Order for notice of wind up29/11/2002CO4.2S