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Company Name: KERRY BARNES LIMITED

Company Type:

Limited Company

Company No:

05381135

Company Address:

KERRY BARNES LIMITED
Stag Gates House
63/64 The Avenue
SOUTHAMPTON
SO17 1XS


Date:

22/11/2009

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

Email Address:
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KERRY BARNES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency29/08/20034.70
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Exempt from appointment of auditor - special resolution12/01/2002SRES03
AA - Annual Accounts01/06/2001AA
2.6 - Notice of Administration Order06/08/19992.6
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
First Directors and secretary and intended situation of Registered Office16/04/200410
2.18 - Notice of Order to deal with charged property09/08/20002.18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Bona Vacantia disclaimer10/11/1999BONA
353a - Register of members in non-legible form11/12/1998353a
Certificate of constitution of creditors27/01/20063.4
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
EEIG1 - Statement of name30/10/2004EEIG1
Written elective resolution26/11/2002(W)ELRES
2.21 - Statement of Administrator's proposals03/09/20042.21
4.20 - Statement of company's affairs22/06/19944.20
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
363 - Annual Return30/06/2000363
2.20 - Notice of variation of Administration Order24/10/20062.20
Notice of wind up19/04/1996F14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Miscellaneous document21/11/1995MISC
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
652C - Withdrawal of application for striking off26/09/1993652C
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
L64.07 - Release of Official Receiver06/01/2006L64.07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
RES10 - Allotment of securities03/01/2006RES10
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Declaration on application for registration05/01/199912
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Reduction of issued capital - written resolution15/05/1997WRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Purchase own shares - ordinary resolution25/07/1999ORES08
Registration as Friendly Society26/05/1993CERTIPS
694(4)(b) - Statement of name06/07/1994694(4)(b)
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Annual Return29/12/1995363a
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
287 - Change in situation or address of Registered Office06/05/1999287
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
BONA - Bona Vacantia disclaimer04/04/1998BONA
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
EEIG1 - Statement of name11/07/2000EEIG1
Purchase own shares - special resolution16/05/1998SRES08
2.21 - Statement of Administrator's proposals22/11/19992.21
2.20 - Notice of variation of Administration Order27/01/19952.20
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
325 - Location of register of directors' interests in shares etc21/09/2000325
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
363b - Annual Return21/09/2001363b
OC138 - Order of Court (Section 138)12/04/1994OC138
Particulars of a charge created by a company registered in Scotland20/06/2002410
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Return by an oversea company subject to branch registration08/10/2002BR3
Memorandum and Articles - used in re-registration20/01/1994MAR
Allotment of securities20/09/2000RES10
CERTNM - Change of name certificate04/11/1998CERTNM
ELRES - Elective resolution28/07/1993ELRES