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HENRY BARRETT GROUP PLC

Company number 00169517

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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 Mar 1988 PUC 3 Wd 15/02/88 ad 15/01/88--------- £ si 117493@.1=11749
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Request DocumentWd 15/02/88 ad 15/01/88--------- £ si 117493@.1=11749
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Mar 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 Jan 1988 AA Full group accounts made up to 31 August 1987
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Request DocumentFull group accounts made up to 31 August 1987
27 Jan 1988 363 Return made up to 16/12/87; full list of members
12 Jan 1988 PROSP Listing of particulars
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Request DocumentListing of particulars
11 Aug 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
26 Jun 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Jun 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
11 May 1987 288 Director resigned
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03 Apr 1987 CERTNM Company name changed henry barrett and sons LIMITED\certificate issued on 03/04/87
31 Mar 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
12 Mar 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Mar 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jan 1987 288 Director resigned
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29 Jan 1987 AA Group of companies' accounts made up to 31 August 1986
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Request DocumentGroup of companies' accounts made up to 31 August 1986
29 Jan 1987 363 Return made up to 17/12/86; full list of members
16 Jan 1987 288 New director appointed
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07 Jan 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Dec 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Dec 1986 GAZ(U) Gazettable document
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09 Aug 1920 MISC Certificate of incorporation
09 Aug 1920 NEWINC Incorporation