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Company Name: PAUL BARTHOLOMEW AND SONS LIMITED

Company Type:

Limited Company

Company No:

03332600

Company Address:

PAUL BARTHOLOMEW AND SONS LIMITED
3 Acorn Business Centre
Northarbour Road
Cosham
PORTSMOUTH
PO6 3TH


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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To view the most up to date company information on paul bartholomew and sons limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on paul bartholomew and sons limited, please click on the link below:

PAUL BARTHOLOMEW AND SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Notice of final meeting of creditors12/02/20064.17(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Statement of rights attached to allotted shares05/12/1999128(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Notice of resignation of Liquidator14/02/20014.16(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Resolution to re-register - extraordinary resolution19/03/2001ERES02
PROSP - Prospectus01/10/1995PROSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
RES08 - Purchase own shares12/07/2004RES08
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
SRES13 - Other resolution - special resolution26/07/1998SRES13
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Increase in nominal capital - special resolution25/08/1996SRESO4
12 - Declaration on application for registration25/08/200012
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Notice of administration order24/02/19982.2(scot)
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Allotment of securities - ordinary resolution28/05/2005ORES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
DISS40 - Notice of striking-off action disc19/01/2004DISS40
AUD - Auditor's letter of resignation11/10/1994AUD
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Confirmation of dissolution - written resolution21/09/2004WRES09
Release of Official Receiver29/09/1995L64.07HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Abstract of receipt and payments in receivership25/09/19973.6
363 - Annual Return08/06/2002363
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
RES12 - Vary share rights/names19/04/2001RES12
EEIG6 - Statement of name01/12/2000EEIG6
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
RES16 - Redemption of shares27/10/2002RES16
Annual Return24/12/1997363a
Notice of death of Liquidator04/06/19944.18(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Certificate of release of Liquidator16/12/20054.14(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400