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Company Name: FRIERN BARNET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03578597

Company Address:

FRIERN BARNET MANAGEMENT LIMITED
Marlborough House
Wigmore Place
LUTON
LU2 9EX


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FRIERN BARNET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Resolution to re-register - special resolution09/03/1997SRES02
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
6 - Cancellation of alteration to the objects of a company12/12/20006
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
RES02 - esolution to re-register20/03/1999RES02
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
L64.01HC - Early dissolution request07/08/2005L64.01HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Capital/bonus issue - written resolution07/07/1999WRES14
EEIG1 - Statement of name23/02/1999EEIG1
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
362 - Notice of place where an oversea branch register is kept17/03/1998362
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Business address changed24/03/2005BUSADDCH
Elective resolution27/06/1997ELRES
Release of Official Receiver08/12/2006L64.07HC
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Notice of manager's particulars01/09/2000EEIG3
Declaration of solvency31/10/20024.25(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Statement of name01/04/1995694(4)(a)
Notice of completion of voluntary arrangement15/07/20001.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
BS - Balance sheet02/02/1998BS
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Application for striking off18/04/2001652A
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Notice of disqualification order against a body corporate22/04/2000DO2
Redemption of shares - ordinary resolution03/01/2002ORES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Declaration on application for registration (Welsh language form).26/05/200312CYM
MA - Memorandum and Articles11/01/1997MA
Notice of order to deal with secured property04/06/19982.11(scot)
386 - Notice of passing of resolution removing an auditor26/06/1999386
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Notice of statement of administrator's proposals21/07/19972.7(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Certificate that creditors have been paid in full24/08/20004.51
RES08 - Purchase own shares22/10/1999RES08
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Exempt from appointment of auditor17/07/1993RES03
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
353 - Register of members30/05/2004353
Auditor's statement08/08/2006AUDS
363s - Annual Return16/10/1997363s
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Order of Court - dissolution void28/08/2000OC-DV
F14 - Notice of wind up09/01/2006F14
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
MA - Memorandum and Articles15/05/1993MA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
401 - Register of Charges25/01/1999401
RES11 - Disapplication of pre-emption rights02/09/2001RES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
288a - Notice of appointment of directors or secretaries01/05/2000288a
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
51 - Application by an unlimited company to be re-registered as limited08/10/199851
OC138 - Order of Court (Section 138)20/02/2006OC138
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Application by a limited company to be re-registered as unlimited03/02/200449(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86