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Company Name: WELTON BIBBY AND BARON HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04648457

Company Address:

WELTON BIBBY AND BARON HOLDINGS LIMITED
Station Road
Midsomer Norton
RADSTOCK
BA3 2BE


Date:

05/12/2009

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 welton bibby and baron holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on welton bibby and baron holdings limited, please click on the link below:

WELTON BIBBY AND BARON HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
COAD - Instrument issued under Section 244(5)09/05/1998COAD
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
694(4)(a) - Statement of name11/10/1998694(4)(a)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Abstract of receipt and payments in receivership17/12/19963.6
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
AUDR - Auditor's report04/07/1999AUDR
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Reduction of issued capital06/01/2004RES06
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Early dissolution request23/08/1997L64.01
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
RES13 - Other resolution06/12/2001RES13
Annual Return11/11/1994363b
363x - Annual Return04/08/2005363x
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
RES06 - Reduction of issued capital02/05/2006RES06
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Resolution to re-register - written resolution31/10/1998WRES02
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Notice of receiver's death08/04/20063.3(scot)
363 - Annual Return20/11/1996363
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Auditor's letter of resignation16/05/1999AUD
Notice of constitution of liquidation committee30/08/20024.48
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Redemption of shares - extraordinary resolution28/02/2000ERES16
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
2.7 - Administration Order13/08/20022.7
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
RES06 - Reduction of issued capital11/06/1995RES06
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
353 - Register of members19/01/1994353
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
2.7 - Administration Order02/03/19962.7
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a