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00128346 LTD

Company number 00128346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 1999 AUD Auditor's resignation
05 Aug 1998 287 Registered office changed on 05/08/98 from: broadfield rd sheffield S8 0XU
01 Jul 1998 363s Return made up to 08/06/98; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/98; change of members
10 Jun 1998 AA Full accounts made up to 31 December 1997
16 Apr 1998 122 £ ic 189261/139261 06/10/97 £ sr 50000@1=50000
06 Feb 1998 288b Director resigned
08 Jul 1997 AA Full accounts made up to 31 December 1996
17 Jun 1997 363s Return made up to 08/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 1996 AA Full accounts made up to 31 December 1995
04 Jul 1996 363s Return made up to 08/06/96; change of members
23 Jun 1995 363s Return made up to 08/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/95; no change of members
13 Apr 1995 AA Full accounts made up to 31 December 1994
01 Mar 1995 88(2)R Ad 20/02/95--------- £ si 50000@1=50000 £ ic 139261/189261
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Request DocumentAd 20/02/95--------- £ si 50000@1=50000 £ ic 139261/189261
07 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Dec 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Nov 1994 CERTNM Company name changed barlow architectural and securit y group LIMITED\certificate issued on 22/11/94
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Request DocumentCompany name changed barlow architectural and securit y group LIMITED\certificate issued on 22/11/94
30 Jun 1994 88(2)R Ad 22/06/94--------- £ si 100000@1=100000 £ ic 39261/139261
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Request DocumentAd 22/06/94--------- £ si 100000@1=100000 £ ic 39261/139261
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1994 123 £ nc 42000/292000 22/06/94
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Request Document£ nc 42000/292000 22/06/94
23 Jun 1994 363s Return made up to 08/06/94; full list of members
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Request DocumentReturn made up to 08/06/94; full list of members
31 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned