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Company Name: PAUL BARRY CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

05153953

Company Address:

PAUL BARRY CONTRACTS LIMITED
20 Haldane Road
LONDON
SW6 7EU


Date:

24/11/2009

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

Email Address:
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PAUL BARRY CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital25/07/2000RESO5
2.23 - Notice of result of meeting of creditors13/09/20062.23
RES08 - Purchase own shares16/02/2002RES08
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Memorandum and Articles - used in re-registration18/10/1998MAR
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Notice of Order to dispose of charged property08/05/19933.8
L64.06 - Directions to defer dissolution29/02/2004L64.06
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
123 - Notice of increase in nominal capital14/08/2004123
363x - Annual Return14/08/1994363x
Notice of appointment of a Receiver by the Court27/07/20012(scot)
3.10 - Administrative Receiver's report03/02/19963.10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
RES09 - Confirmation of dissolution06/02/2006RES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Purchase own shares - ordinary resolution22/07/2002ORES08
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
225 - Change of Accounting Referenc18/02/2006225
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
AUD - Auditor's letter of resignation21/05/1994AUD
AUDR - Auditor's report01/07/1995AUDR
Declaration of Solvency18/03/20054.70
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
363b - Annual Return04/06/2003363b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Exempt from appointment of auditor25/09/2006RES03
Location of directors' service contracts09/01/1997318
363 - Annual Return28/08/2006363
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
VAL - Valuation Report25/07/1997VAL
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Return of alteration in the charter17/08/1998692(1)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
ELRES - Elective resolution13/06/1996ELRES
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
PROSP - Prospectus21/01/1998PROSP
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Balance sheet03/04/1993BS
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Declaration of solvency31/10/20024.25(SC)