- Company Overview for BARROW HEPBURN GROUP LIMITED (00170418)
- Filing history for BARROW HEPBURN GROUP LIMITED (00170418)
- People for BARROW HEPBURN GROUP LIMITED (00170418)
- Charges for BARROW HEPBURN GROUP LIMITED (00170418)
- Insolvency for BARROW HEPBURN GROUP LIMITED (00170418)
- Registers for BARROW HEPBURN GROUP LIMITED (00170418)
- More for BARROW HEPBURN GROUP LIMITED (00170418)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Dec 1994 | CERT15 |
Certificate of reduction of issued capital
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|
Request DocumentCertificate of reduction of issued capital |
20 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Dec 1994 | OC138 |
Reduction of iss capital and minute (oc) £ ic 11509876/ 10513805
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Request DocumentReduction of iss capital and minute (oc) £ ic 11509876/ 10513805 |
21 Nov 1994 | 363x |
Return made up to 06/11/94; full list of members
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|
Request DocumentReturn made up to 06/11/94; full list of members |
23 Sep 1994 | AA |
Full group accounts made up to 31 March 1994
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|
Request DocumentFull group accounts made up to 31 March 1994 |
21 Feb 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
29 Nov 1993 | 363x |
Return made up to 06/11/93; full list of members
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|
Request DocumentReturn made up to 06/11/93; full list of members |
10 Sep 1993 | AA |
Full group accounts made up to 31 March 1993
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|
Request DocumentFull group accounts made up to 31 March 1993 |
06 Nov 1992 | 363x |
Return made up to 06/11/92; full list of members
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|
Request DocumentReturn made up to 06/11/92; full list of members |
18 Sep 1992 | AA |
Full group accounts made up to 31 March 1992
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|
Request DocumentFull group accounts made up to 31 March 1992 |
18 Nov 1991 | 363x |
Return made up to 06/11/91; bulk list available separately
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|
Request DocumentReturn made up to 06/11/91; bulk list available separately |
03 Oct 1991 | AA |
Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991 |
20 May 1991 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
20 May 1991 | 88(2)O |
Ad 21/03/91--------- £ si 1932132@.25
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Request DocumentAd 21/03/91--------- £ si 1932132@.25 |
26 Apr 1991 | 88(2)P |
Ad 21/03/91--------- £ si 1932132@.25=483033 £ ic 11026843/11509876
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Request DocumentAd 21/03/91--------- £ si 1932132@.25=483033 £ ic 11026843/11509876 |
05 Feb 1991 | 363a |
Return made up to 06/11/90; no change of members
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Request DocumentReturn made up to 06/11/90; no change of members |
17 Oct 1990 | AA |
Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990 |
22 Nov 1989 | 363 |
Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members |
05 Oct 1989 | AA |
Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989 |
17 Feb 1989 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
19 Dec 1988 | 363 |
Return made up to 07/08/88; full list of members
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Request DocumentReturn made up to 07/08/88; full list of members |
05 Dec 1988 | PUC(U) |
Return of allotments
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Request DocumentReturn of allotments |